RECOGNITIONS 4.A. Board Recognition - National Merit Semi-finalist Students 4.B. National School Principals Month
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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 7.A. Consider and Take Possible Action Regarding Pending Litigation in 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. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session 6.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) 6.A.1.b. Consultation with legal counsel regarding legal and procedural matters related to prior Board action on Level III Parent Grievance Appeal heard October 4, 2021 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.B.1.a. Discussion regarding prior Board action on Level III Parent Grievance appeal heard on October 4, 2021 pursuant to Board Policy FNG(LOCAL) 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.C.1.a. Discussion regarding prior Board action on Level III Parent Grievance appeal heard on October 4, 2021 pursuant to Board Policy FNG(LOCAL) 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 7.A. Consider and Take Possible Action Regarding Pending Litigation in 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. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session
INFORMATION ITEMS 10.A. 2021-22 Strategic Planning Committee 10.B. 2021-22 District Improvement Plan and Campus Improvement Plans
DISCUSSION / ACTION ITEMS 11.A. Consider for Approval Technology Department Student Systems Analyst Position 11.B. Consider for Approval 2021-22 Additional Child Nutrition Vendors 11.C. Consider for Approval 2021-22 District Advisory Committee 11.D. Consider for Approval 2021-2022 School Health Advisory Committee 11.E. Consider for Approval Education Service Center (ESC) Region 11 Contract 11.F. Consider for Approval Purchase of Attendance Credits for 2021-22
CONSENT AGENDA 12.A. Minutes - September 27, 2021 Regular Board Meeting 12.B. Minutes - October 4, 2021 Special Board Meeting 12.C. Donation - SeatGeek, Inc. 12.D. Donation - Band Boosters 12.E. Synopsis - Dawson Middle School PTSO 12.F. Donation - Carroll Athletic Booster Club
RECOGNITIONS 4.A. Board Recognition - National Merit Semi-finalist Students 4.B. National School Principals Month
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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 7.A. Consider and Take Possible Action Regarding Pending Litigation in 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. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session 6.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) 6.A.1.b. Consultation with legal counsel regarding legal and procedural matters related to prior Board action on Level III Parent Grievance Appeal heard October 4, 2021 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.B.1.a. Discussion regarding prior Board action on Level III Parent Grievance appeal heard on October 4, 2021 pursuant to Board Policy FNG(LOCAL) 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.C.1.a. Discussion regarding prior Board action on Level III Parent Grievance appeal heard on October 4, 2021 pursuant to Board Policy FNG(LOCAL) 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). 7. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 7.A. Consider and Take Possible Action Regarding Pending Litigation in 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. Consider and Take Possible Action on Any Other Matters Discussed During Executive Session
INFORMATION ITEMS 10.A. 2021-22 Strategic Planning Committee 10.B. 2021-22 District Improvement Plan and Campus Improvement Plans
DISCUSSION / ACTION ITEMS 11.A. Consider for Approval Technology Department Student Systems Analyst Position 11.B. Consider for Approval 2021-22 Additional Child Nutrition Vendors 11.C. Consider for Approval 2021-22 District Advisory Committee 11.D. Consider for Approval 2021-2022 School Health Advisory Committee 11.E. Consider for Approval Education Service Center (ESC) Region 11 Contract 11.F. Consider for Approval Purchase of Attendance Credits for 2021-22
CONSENT AGENDA 12.A. Minutes - September 27, 2021 Regular Board Meeting 12.B. Minutes - October 4, 2021 Special Board Meeting 12.C. Donation - SeatGeek, Inc. 12.D. Donation - Band Boosters 12.E. Synopsis - Dawson Middle School PTSO 12.F. Donation - Carroll Athletic Booster Club