Items 1 & 2

1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 3

RECOGNITION
A. Board Recognition - State Champion Lady Dragon Soccer Team

Item 4

PUBLIC COMMENTS

Item 5

PRESIDENT'S REPORT
A. Committee Reports
B. Annual Announcement of Trustees' Continuing Education Hours
C. TASB 2022-24 Advocacy Agenda - Resolutions and TASB Delegate Assembly - September 24, 2022, SanAntonio, TX

Item 6

SUPERINTENDENT'S REPORT
A. District Update

Item 7

INFORMATION
A. Strategic Plan: Year 1 - Action Plan Presentation
B. 2022-23 Staffing Model
C. Monthly Financial Report
D. Update Regarding Process to Identify and Select Board Counsel

Item 8

DISCUSSION / ACTION
A. Consider Athletics Department Restructure
B. Consider for Approval Tarrant County Elections Contract
C. Budget Amendment #007-22

Consent Agenda

CONSENT AGENDA
9.A. Minutes - March 28, 2022 Regular Board Meeting
9.B. Minutes - April 4, 2022 Special Board Workshop Meeting
9.C. Region 10 ESC Multi-Region Purchasing Cooperative Agreement 2022-23
9.D. Donations - Carroll Athletic Booster Club
9.E. Donation - Rockenbaugh Elementary School PTO
9.F. Donation - Carroll Middle School PTSO
9.G. Donation - Walnut Grove Elementary School PTO
9.H. Donation - Carroll Elementary School PTO
9.I. Donations - Old Union Elementary School PTO
9.J. Donation - Eubanks Intermediate School PTO
9.K. Donation - Johnson Elementary School PTO

Items 10 & 11

10.
EXECUTIVE SESSION
10.A. Consultation with Attorney
10.A.1. To consult with its attorney when the Board seeks advice about pending or contemplatedlitigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex.Gov't Code 551.071).
10.A.1.a. Pursuant to Section 551.071, Tex. Govt Code, consultation with District legal counselregarding legal and procedural issues related to proposed nonrenewal of term contract employees atthe end of the current contract year.
10.B. Personnel
10.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, ordismissal of a public officer or employee, including Board members, or to hear a complaint or chargeagainst an officer or employee. (Tex. Gov't Code 551.074).
10.B.1.a. Pursuant to Tex. Govt Code 551.074, consider and discuss Professional Contracts includingteachers, administrators, and Deputy Superintendent
10.B.1.b. Pursuant to Section 551.074, Tex. Govt Code, deliberations regarding recommendations ofproposed nonrenewal of term contract employees at the end of the current contract year.
10.C. Student Information
10.C.1. To deliberate a matter regarding a public school student if personally identifiable informationabout the student will necessarily be revealed by the deliberation unless an open meeting about thematter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
10.D. Real Property
10.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an openmeeting would have a detrimental effect on the board's position in negotiations with a third person.(Tex. Gov't Code 551.072).
11.
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
11.A. Consider for Approval Professional Contracts Including Teachers, Administrators, and Deputy Superintendent