May 1, 2023 School Board Special Meeting
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Items 1 & 2 - 1.
CALL TO ORDER AND ESTABLISH QUORUM
2.
EXECUTIVE SESSION
2.A. Consultation with Attorney
2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigationor a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code551.071).
2.A.1.a. Discuss Legal Issues and Options Related to Sale, Lease, or Other Disposition and Use of RealProperty Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the SoutheastCorner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)
2.B. Personnel
2.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).
2.B.1.a. Discussion Regarding 2023-2024 Professional Contract Renewals
2.C. Student Information
2.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).
2.D. Real Property
2.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).
2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Ownedby Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of EastHighland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 EastHighland Street, Southlake, Texas 76092).
Items 1 & 2
1.CALL TO ORDER AND ESTABLISH QUORUM
2.
EXECUTIVE SESSION
2.A. Consultation with Attorney
2.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigationor a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code551.071).
2.A.1.a. Discuss Legal Issues and Options Related to Sale, Lease, or Other Disposition and Use of RealProperty Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the SoutheastCorner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)
2.B. Personnel
2.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).
2.B.1.a. Discussion Regarding 2023-2024 Professional Contract Renewals
2.C. Student Information
2.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).
2.D. Real Property
2.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).
2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Ownedby Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of EastHighland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 EastHighland Street, Southlake, Texas 76092).
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Item 3 - PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
Item 3
PLEDGES OF ALLEGIANCE / MOMENT OF SILENCE
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Item 4 - PUBLIC COMMENTS
Item 4
PUBLIC COMMENTS
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Item 5 - CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
5.A. Consideration and Possible Action on Professional Contract Renewals
5.B. Consideration and Possible Action to Elect to Operate under Texas Government Code Chapter 2267 toEstablish One or More Public-Private Partnerships with Respect to Real Property Owned by Carroll ISD,Including Adoption of a Resolution as well as Public-Private Partnership Guidelines
5.C. Consideration and Possible Action on Any Other Matters Addressed During Executive Session
Item 5
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION5.A. Consideration and Possible Action on Professional Contract Renewals
5.B. Consideration and Possible Action to Elect to Operate under Texas Government Code Chapter 2267 toEstablish One or More Public-Private Partnerships with Respect to Real Property Owned by Carroll ISD,Including Adoption of a Resolution as well as Public-Private Partnership Guidelines
5.C. Consideration and Possible Action on Any Other Matters Addressed During Executive Session
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Item 6 - WORKSHOP
6.A. 2023-24 Budget Update
Item 6
WORKSHOP6.A. 2023-24 Budget Update
