Items 1 & 2

1. CALL TO ORDER AND ESTABLISH QUORUM

2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE

Item 3

PUBLIC COMMENTS

Item 4

PUBLIC HEARING TO PRESENT THE SCHOOL FINANCIAL INTEGRITY RATING SYSTEM of TEXAS (FIRST) REPORT

4.A. 2020-21 School Financial Integrity Rating System of Texas Report

Item 5

EXECUTIVE SESSION

5.A. Consultation with Attorney

5.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).

5.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, including potential resolution (Tex. Gov't Code 551.071; Tex. Gov't Code 551.129).

5.B. Personnel

5.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).

5.C. Student Information

5.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).

5.D. Real Property

5.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).

Item 10 (Part 1 of 2)

DISCUSSION / ACTION

10.A. District Officers and Employees

10.A.1. Consider for Approval Recommendation for Director of Child Nutrition Services

10.A.2. Consider for Approval Recommendation for Carroll Middle School Principal

10.B. Consider for Approval Budget Amendment #002-22

10.C. Consider for Approval Resolution Adopting the 2021 Certified Tax Roll

10.D. Consider for Approval 2021-2022 District Improvement Plan

10.E. Consider for Approval Dragon Stadium Scoreboard Replacement

Item 7

PRESIDENT'S REPORT

7.A. Committee Reports

7.B. Carroll Leadership Academy for Supporting Success (CLASS) 2021, December 1st Meeting - The Role of the Board of Trustees/Trustees Roundtable

7.C. Tarrant Appraisal District Board of Directors - Resolution Authorizing Casting of Allocated Votes

Item 8

SUPERINTENDENT'S REPORT

8.A. District Update

Item 9

INFORMATION

9.A. Revision of Localized Board Policy DH(LOCAL) and Creation of Localized Board Policy CW(LOCAL)

9.B. Monthly Financial Report

Item 10 (Part 2 of 2)

DISCUSSION / ACTION

10.A. District Officers and Employees

10.A.1. Consider for Approval Recommendation for Director of Child Nutrition Services

10.A.2. Consider for Approval Recommendation for Carroll Middle School Principal

10.B. Consider for Approval Budget Amendment #002-22

10.C. Consider for Approval Resolution Adopting the 2021 Certified Tax Roll

10.D. Consider for Approval 2021-2022 District Improvement Plan

10.E. Consider for Approval Dragon Stadium Scoreboard Replacement

Consent Agenda

11.A. Minutes - October 18, 2021 Regular Board Meeting

11.B. Minutes - November 1, 2021 Special Board Workshop Meeting

11.C. Tarrant County College - CISD Instructional Agreement for Dual Credit

11.D. Quarterly Investment Report

11.E. Donation - Carroll Senior High School PTO

11.F. Donation - Carroll High School PTO

11.G. Donation - Durham Intermediate School PTO

11.H. Donation - Eubanks Intermediate School PTO

11.I. Donation - Susan Anderson