1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS 3.A. Board Recognition - Carroll Marching Band 3.B. Board Recognition - Cross Country Teams 3.C. Board Recognition - Carroll Leadership Academy Supporting Success (CLASS) 2021 Graduates
PRESENTATION 4.A. AP Boosters Presentation - Teacher Grants 4.B. Southlake Association for Gifted and Talented (SAGT) Presentation - Teacher Grants
PUBLIC COMMENTS
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.2. The Board will consult with its attorneys in person and/or via videoconference 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).
CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED SETTLEMENT AGREEMENT IN THE PENDING LITIGATION IN THE MATTER STYLED CAUSE NO. 236- 319405-20, GARCIA V. CARROLL ISD BOARD OF TRUSTEES, ET. AL, AND RELATED MATTERS
PRESIDENT'S REPORT 9.A. Committee Reports
SUPERINTENDENT'S REPORT 10.A. District Update
INFORMATION 11.A. Monthly Financial Report 11.B. Consider 2022-2023 Academic Planning Guide
DISCUSSION / ACTION 12.A. Consider for Approval Resolution Authorizing Casting of Allocated Votes for the Tarrant Appraisal District Board of Directors 12.B. Consider Water Polo Program Addition and Cost Analysis for 2022-23 School Year and Beyond 12.C. Discussion and Consideration of HB 547 12.D. Consider for Approval Revision to Policy DH(LOCAL) - EMPLOYEE STANDARDS OF CONDUCT 12.E. Consider for Approval Creation of Policy CW(LOCAL) - NAMING FACILITIES 12.F. Consider for Approval Child Nutrition and Custodial Staff Pay Raise 12.G. Discussion and Consideration of Approval of the Resolution Authorizing a One-Time Retention Incentive Payment 12.H. Consider for Approval Budget Amendment #003-22 12.I. Consider for Approval HVAC and Boiler Service Agreements
CONSENT AGENDA 13.A. Minutes - November 15, 2021 Special Board Meeting 13.B. Minutes - November 15, 2021 Regular Board Meeting 13.C. Minutes - December 6, 2021 Special Board Workshop Meeting 13.D. TEA Waivers: Other Specific Waivers 13.E. Authorized Bank Depository Representatives 13.F. Donation - AP Boosters 13.G. Donation - SAGT 13.H. Donation - Carroll Elementary School PTO 13.I. Donation 1 - Carroll Athletic Booster Club 13.J. Donation 2 - Carroll Athletic Booster Club 13.K. Donation 3 - Carroll Athletic Booster Club 13.L. Donation 4 - Carroll Athletic Booster Club 13.M. Donation - Carroll Middle School PTO 13.N. Donation - Old Union Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS 3.A. Board Recognition - Carroll Marching Band 3.B. Board Recognition - Cross Country Teams 3.C. Board Recognition - Carroll Leadership Academy Supporting Success (CLASS) 2021 Graduates
PRESENTATION 4.A. AP Boosters Presentation - Teacher Grants 4.B. Southlake Association for Gifted and Talented (SAGT) Presentation - Teacher Grants
PUBLIC COMMENTS
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.2. The Board will consult with its attorneys in person and/or via videoconference 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).
CONSIDER AND TAKE POSSIBLE ACTION REGARDING PROPOSED SETTLEMENT AGREEMENT IN THE PENDING LITIGATION IN THE MATTER STYLED CAUSE NO. 236- 319405-20, GARCIA V. CARROLL ISD BOARD OF TRUSTEES, ET. AL, AND RELATED MATTERS
PRESIDENT'S REPORT 9.A. Committee Reports
SUPERINTENDENT'S REPORT 10.A. District Update
INFORMATION 11.A. Monthly Financial Report 11.B. Consider 2022-2023 Academic Planning Guide
DISCUSSION / ACTION 12.A. Consider for Approval Resolution Authorizing Casting of Allocated Votes for the Tarrant Appraisal District Board of Directors 12.B. Consider Water Polo Program Addition and Cost Analysis for 2022-23 School Year and Beyond 12.C. Discussion and Consideration of HB 547 12.D. Consider for Approval Revision to Policy DH(LOCAL) - EMPLOYEE STANDARDS OF CONDUCT 12.E. Consider for Approval Creation of Policy CW(LOCAL) - NAMING FACILITIES 12.F. Consider for Approval Child Nutrition and Custodial Staff Pay Raise 12.G. Discussion and Consideration of Approval of the Resolution Authorizing a One-Time Retention Incentive Payment 12.H. Consider for Approval Budget Amendment #003-22 12.I. Consider for Approval HVAC and Boiler Service Agreements
CONSENT AGENDA 13.A. Minutes - November 15, 2021 Special Board Meeting 13.B. Minutes - November 15, 2021 Regular Board Meeting 13.C. Minutes - December 6, 2021 Special Board Workshop Meeting 13.D. TEA Waivers: Other Specific Waivers 13.E. Authorized Bank Depository Representatives 13.F. Donation - AP Boosters 13.G. Donation - SAGT 13.H. Donation - Carroll Elementary School PTO 13.I. Donation 1 - Carroll Athletic Booster Club 13.J. Donation 2 - Carroll Athletic Booster Club 13.K. Donation 3 - Carroll Athletic Booster Club 13.L. Donation 4 - Carroll Athletic Booster Club 13.M. Donation - Carroll Middle School PTO 13.N. Donation - Old Union Elementary School PTO