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 litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071, 551.129). 2.A.1.a. Consultation with legal counsel regarding potential legal matters 2.B. Personnel 2.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). 2.B.1.a. Superintendent's Key Performance Indicators as related to Superintendent's Evaluation 2.C. Student Information 2.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). 2.D. Real Property 2.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).
PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS 4.A. Board Recognition - #InspireExcellence Recognitions
PUBLIC COMMENTS
PUBLIC HEARING 6.A. Public Hearing - 2021-2022 Financial Integrity Rating System of Texas (FIRST) Report
PRESIDENT'S REPORT 8.A. Committee Reports
SUPERINTENDENT'S REPORT 9.A. District Update
INFORMATION 10.A. 2022-23 District Improvement Plan and Campus Improvement Plans 10.B. Acquisition of K-8 Instructional Materials and Elementary Library Materials 10.C. District of Innovation Plan Renewal
DISCUSSION / ACTION 11.A. Consider for Approval RFPs for Facility Sponsorships
12.A. Board Minutes - September 26, 2022 Regular Board Meeting 12.B. Board Minutes - October 3, 2022 Special Board Workshop Meeting 12.C. Birdville ISD Shared Services Agreement - Regional Day School Program for the Deaf 12.D. Donation 1 - Carroll Athletic Booster Club 12.E. Donation 2 - Carroll Athletic Booster Club 12.F. Donation - Dawson Middle School PTSO 12.G. Donation - Carroll Middle School PTSO 12.H. Donation - Durham Intermediate School PTO
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 litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071, 551.129). 2.A.1.a. Consultation with legal counsel regarding potential legal matters 2.B. Personnel 2.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). 2.B.1.a. Superintendent's Key Performance Indicators as related to Superintendent's Evaluation 2.C. Student Information 2.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). 2.D. Real Property 2.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).
PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS 4.A. Board Recognition - #InspireExcellence Recognitions
PUBLIC COMMENTS
PUBLIC HEARING 6.A. Public Hearing - 2021-2022 Financial Integrity Rating System of Texas (FIRST) Report
PRESIDENT'S REPORT 8.A. Committee Reports
SUPERINTENDENT'S REPORT 9.A. District Update
INFORMATION 10.A. 2022-23 District Improvement Plan and Campus Improvement Plans 10.B. Acquisition of K-8 Instructional Materials and Elementary Library Materials 10.C. District of Innovation Plan Renewal
DISCUSSION / ACTION 11.A. Consider for Approval RFPs for Facility Sponsorships
12.A. Board Minutes - September 26, 2022 Regular Board Meeting 12.B. Board Minutes - October 3, 2022 Special Board Workshop Meeting 12.C. Birdville ISD Shared Services Agreement - Regional Day School Program for the Deaf 12.D. Donation 1 - Carroll Athletic Booster Club 12.E. Donation 2 - Carroll Athletic Booster Club 12.F. Donation - Dawson Middle School PTSO 12.G. Donation - Carroll Middle School PTSO 12.H. Donation - Durham Intermediate School PTO