October 20, 2020 School Board
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Call to Order - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Call to Order
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Item 3 - RECOGNITION
3.A. Board Recognition - Ame B Design
Item 3
RECOGNITION3.A. Board Recognition - Ame B Design
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Item 4 - PRESENTATION
A. Carroll Senior High School Student Council
Item 4
PRESENTATIONA. Carroll Senior High School Student Council
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Item 5 - PUBLIC COMMENTS
Item 5
PUBLIC COMMENTS
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Item 6 - STUDENT SERVICES
A. AP Capstone Diploma and/or Certificate Program
B. Recommendation for Campus Technician Contract Extension
C. Consider for Approval Recommendation for Purchase of Network Infrastructure
Item 6
STUDENT SERVICESA. AP Capstone Diploma and/or Certificate Program
B. Recommendation for Campus Technician Contract Extension
C. Consider for Approval Recommendation for Purchase of Network Infrastructure
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Items 7 & 8 - 7. EXECUTIVE SESSION
7.A. Consultation with Attorney
7.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).
7.A.1.a. 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., and related matters. (Tex. Gov't Code
551.071; Tex. Gov't Code 551.129).
7.B. Personnel
7.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).
7.C. Student Information
7.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).
7.D. Real Property
7.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).
8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN
EXECUTIVE SESSION
8.A. Consider and Take Possible Action on Any Matters Addressed in Executive Session
Items 7 & 8
7. EXECUTIVE SESSION7.A. Consultation with Attorney
7.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).
7.A.1.a. 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., and related matters. (Tex. Gov't Code
551.071; Tex. Gov't Code 551.129).
7.B. Personnel
7.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).
7.C. Student Information
7.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).
7.D. Real Property
7.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).
8. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN
EXECUTIVE SESSION
8.A. Consider and Take Possible Action on Any Matters Addressed in Executive Session
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Item 9 - PRESIDENT'S REPORT
A. Committee Reports
A.1. District Committees
A.2. 2020 TASB Delegate Assembly - Report
B. Legislative Agenda
Item 9
PRESIDENT'S REPORTA. Committee Reports
A.1. District Committees
A.2. 2020 TASB Delegate Assembly - Report
B. Legislative Agenda
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Item 10 - SUPERINTENDENT'S REPORT
A. Opening Remarks
A.1. Teacher Kudos
A.2. National Merit Semifinalist and Commended Students
A.3. CISD Student Author - Children's Book
A.4. October 2020 - National Principals Month
A.5. October 2, 2020 - National Custodian Appreciation Day
Attachments:
A.6. October 15, 2020 - Dyslexia Awareness Day
A.7. October 22, 2020 - School Safety & Security Committee Meeting
A.8. October 28, 2020 - National First Responder Day
A.9. October 30, 2020 - "Pink Out' Varsity Football Game - Raising Funds for Breast
Cancer Research and Awareness
A.10. November 11, 2020 - Virtual Veterans Day
A.11. November 23-27, 2020 Thanksgiving Break
A.12. Special Programs Update
A.13. Fine Arts Update
A.14. COVID-19 Update
A.15. Technology/Curriculum & Instruction Update
A.16. 2017 Bond Projects Update
Item 10
SUPERINTENDENT'S REPORTA. Opening Remarks
A.1. Teacher Kudos
A.2. National Merit Semifinalist and Commended Students
A.3. CISD Student Author - Children's Book
A.4. October 2020 - National Principals Month
A.5. October 2, 2020 - National Custodian Appreciation Day
Attachments:
A.6. October 15, 2020 - Dyslexia Awareness Day
A.7. October 22, 2020 - School Safety & Security Committee Meeting
A.8. October 28, 2020 - National First Responder Day
A.9. October 30, 2020 - "Pink Out' Varsity Football Game - Raising Funds for Breast
Cancer Research and Awareness
A.10. November 11, 2020 - Virtual Veterans Day
A.11. November 23-27, 2020 Thanksgiving Break
A.12. Special Programs Update
A.13. Fine Arts Update
A.14. COVID-19 Update
A.15. Technology/Curriculum & Instruction Update
A.16. 2017 Bond Projects Update
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Item 11 - ADMINISTRATIVE SERVICES
A. Consider for Approval Purchase of New Playground Equipment and Turf Surfacing for
Rockenbaugh Elementary School as Part of the 2017 Bond Projects
Item 11
ADMINISTRATIVE SERVICESA. Consider for Approval Purchase of New Playground Equipment and Turf Surfacing for
Rockenbaugh Elementary School as Part of the 2017 Bond Projects
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Item 12 - FINANCIAL SERVICES
A. Resolution Adopting the 2020 Certified Property Tax Roll
Item 12
FINANCIAL SERVICESA. Resolution Adopting the 2020 Certified Property Tax Roll
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Consent Agenda - 13.B. Minutes - October 7, 2020 Special Board Meeting
13.C. ESC Region 10 Interlocal Agreement-Purchasing Cooperative
13.D. ESC XI Contract Cooperative Services for 2020-2021
13.E. Authorized Bank Depository Representatives
13.F. Resolution for Annual Review of Investment Policies and Strategies
13.G. Donation 1 - Carroll High School PTO
13.H. Donation 2 - Carroll High School PTO
13.I. Donation - Band Boosters
13.J. Donation - Carroll Elementary School
13.K. Donation - Energy for Schools
Consent Agenda
13.B. Minutes - October 7, 2020 Special Board Meeting13.C. ESC Region 10 Interlocal Agreement-Purchasing Cooperative
13.D. ESC XI Contract Cooperative Services for 2020-2021
13.E. Authorized Bank Depository Representatives
13.F. Resolution for Annual Review of Investment Policies and Strategies
13.G. Donation 1 - Carroll High School PTO
13.H. Donation 2 - Carroll High School PTO
13.I. Donation - Band Boosters
13.J. Donation - Carroll Elementary School
13.K. Donation - Energy for Schools
