September 27, 2021 School Board
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Items 1 & 2 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Item 3 - RECOGNITIONS
3.A. Board Recognition - Southlake Historical Society
3.B. Board Recognition - Southlake Clay Target Team
Item 3
RECOGNITIONS3.A. Board Recognition - Southlake Historical Society
3.B. Board Recognition - Southlake Clay Target Team
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Item 4 - PUBLIC COMMENTS
Item 4
PUBLIC COMMENTS
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Items 5 & 11D - 5. PUBLIC HEARING TO ADOPT THE TAX RATE FOR THE 2021-2022 SCHOOL YEAR
11.D. Consider for Approval Resolution to Adopt the 2021-22 Tax Rate
Items 5 & 11D
5. PUBLIC HEARING TO ADOPT THE TAX RATE FOR THE 2021-2022 SCHOOL YEAR11.D. Consider for Approval Resolution to Adopt the 2021-22 Tax Rate
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Item 6 - EXECUTIVE SESSION
6.A. Consultation with Attorney
6.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
6.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding legal and procedural matters related to Public Information Act Requests. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
6.A.1.b. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al, (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
6.B. Personnel
6.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
6.C. Student Information
6.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
6.D. Real Property
6.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
6.D.1.a. Deliberation regarding potential sale or lease and value of district real property located at 3051 Dove Road, Grapevine, TX 76051
6.D.1.b. Discussion regarding CISD property at North Carroll Avenue and Highland Street
Item 6
EXECUTIVE SESSION6.A. Consultation with Attorney
6.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
6.A.1.a. The Board will consult with its attorneys in person and/or via telephone/video conference regarding legal and procedural matters related to Public Information Act Requests. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
6.A.1.b. The Board will consult with its attorneys in person and/or via telephone/video conference regarding pending litigation and the matter styled Cause No. 236-319405-20, Garcia v. Carroll ISD Board of Trustees, et. al, (currently pending in the Fort Worth Court of Appeals in Case Nos. 02-20-00390-CV and 02-20-00403-CV), and related matters, including possible resolution. (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).
6.B. Personnel
6.B.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
6.C. Student Information
6.C.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
6.D. Real Property
6.D.1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
6.D.1.a. Deliberation regarding potential sale or lease and value of district real property located at 3051 Dove Road, Grapevine, TX 76051
6.D.1.b. Discussion regarding CISD property at North Carroll Avenue and Highland Street
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Item 8 - PRESIDENT'S REPORT
8.A. Committee Reports
Item 8
PRESIDENT'S REPORT8.A. Committee Reports
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Item 9 - SUPERINTENDENT'S REPORT
9.A. District Update
Item 9
SUPERINTENDENT'S REPORT9.A. District Update
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Item 10 - INFORMATION ITEMS
10.A. Region XI Contract for 2021-2022
Item 10
INFORMATION ITEMS10.A. Region XI Contract for 2021-2022
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Item 11 - DISCUSSION / ACTION ITEMS
11.A. Consider for Approval TEA Waiver: Other Specific Waivers for Remote Extended Homebound Instruction
11.B. Consider for Approval Pay Increase for Auxiliary and Special Education Paraprofessionals
11.B.1. Consider for Approval Budget Amendment #001-22
11.C. Consider for Approval Adoption of Localized Policy Update 117
11.D. Consider for Approval Resolution to Adopt the 2021-22 Tax Rate
Item 11
DISCUSSION / ACTION ITEMS11.A. Consider for Approval TEA Waiver: Other Specific Waivers for Remote Extended Homebound Instruction
11.B. Consider for Approval Pay Increase for Auxiliary and Special Education Paraprofessionals
11.B.1. Consider for Approval Budget Amendment #001-22
11.C. Consider for Approval Adoption of Localized Policy Update 117
11.D. Consider for Approval Resolution to Adopt the 2021-22 Tax Rate
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Consent Agenda - 12.A. Minutes - August 23, 2021 Regular Board Meeting
12.B. Minutes - September 13, 2021 Special Board Workshop Meeting - "Team of 8" Strategic Planning
12.D. Off-Campus P.E. Provider List
12.F. Donation - Walnut Grove Elementary School PTO
12.G. Donation - Carroll Athletic Booster Club
Consent Agenda
12.A. Minutes - August 23, 2021 Regular Board Meeting12.B. Minutes - September 13, 2021 Special Board Workshop Meeting - "Team of 8" Strategic Planning
12.D. Off-Campus P.E. Provider List
12.F. Donation - Walnut Grove Elementary School PTO
12.G. Donation - Carroll Athletic Booster Club
