1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS A. JANUARY 2022 - SCHOOL BOARD RECOGNITION MONTH B. Recognition of the CISD Strategic Planning Committee
PUBLIC COMMENTS
A. Consider for Approval of CISD Strategic Plan
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.B. Student Information 5.B.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.C. Personnel 5.C.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.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).
PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. District Update
INFORMATION A. DRAFT 2022-2023 School Calendar B. Monthly Financial Report
DISCUSSION / ACTION 10.B. Consider for Approval the 2020-2021 Annual Comprehensive Financial Audit Report 10.C. Consider for Approval Adoption of An Order to Call 2022 General Election on Saturday, May 7, 2022 10.D. Consider for Approval 2022-2023 Academic Planning Guide with New Courses 10.E. Consider for Approval Board Policy CW(LOCAL): NAMING FACILITIES 10.F. Consider for Approval a Recommendation for Real Estate Broker Services (RFQ No. 21- 015-11-03) to Assist in Selling or Leasing the former CISD Administration Building Located at 3051 Dove Road, Grapevine, Texas 76051 10.G. Consider for Approval a Real Estate Broker Services Agreement for Selling or Leasing the Former CISD Administration Building Located at 3051 Dove Road, Grapevine, Texas 76051 and Authorize the Superintendent to Negotiate and Sign the Agreement 10.H. Consider for Approval Recommendation for Carroll High School and Carroll Senior High School Competition Gym Floor Replacements 10.I. Discussion and Possible Action, Including Adoption of a Resolution Declaring Surplus and Approving the Sale of Five (5) School Buses to the Aledo Independent School District 10.J. Consider for Approval the Renewal of District Security System 10.K. Consider and Take Possible Action on Request for Qualification (RFQ) Process to Identify and Select Board Counsel
CONSENT AGENDA 11.A. Minutes - December 13, 2021 Regular Board Meeting 11.B. Minutes - January 10, 2022 Special Board Workshop Meeting 11.C. Consider for Approval City of Southlake/Carroll ISD Interlocal Fiber Agreement 11.D. Donation - Southlake Women's Club 11.E. Donation 1 - Carroll Athletic Booster Club 11.F. Donation 2 - Carroll Athletic Booster Club 11.G. Donation - Old Union Elementary School PTO 11.H. Donation - Rockenbaugh Elementary School PTO
1. CALL TO ORDER AND ESTABLISH QUORUM 2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
RECOGNITIONS A. JANUARY 2022 - SCHOOL BOARD RECOGNITION MONTH B. Recognition of the CISD Strategic Planning Committee
PUBLIC COMMENTS
A. Consider for Approval of CISD Strategic Plan
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.B. Student Information 5.B.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.C. Personnel 5.C.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.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).
PRESIDENT'S REPORT A. Committee Reports
SUPERINTENDENT'S REPORT A. District Update
INFORMATION A. DRAFT 2022-2023 School Calendar B. Monthly Financial Report
DISCUSSION / ACTION 10.B. Consider for Approval the 2020-2021 Annual Comprehensive Financial Audit Report 10.C. Consider for Approval Adoption of An Order to Call 2022 General Election on Saturday, May 7, 2022 10.D. Consider for Approval 2022-2023 Academic Planning Guide with New Courses 10.E. Consider for Approval Board Policy CW(LOCAL): NAMING FACILITIES 10.F. Consider for Approval a Recommendation for Real Estate Broker Services (RFQ No. 21- 015-11-03) to Assist in Selling or Leasing the former CISD Administration Building Located at 3051 Dove Road, Grapevine, Texas 76051 10.G. Consider for Approval a Real Estate Broker Services Agreement for Selling or Leasing the Former CISD Administration Building Located at 3051 Dove Road, Grapevine, Texas 76051 and Authorize the Superintendent to Negotiate and Sign the Agreement 10.H. Consider for Approval Recommendation for Carroll High School and Carroll Senior High School Competition Gym Floor Replacements 10.I. Discussion and Possible Action, Including Adoption of a Resolution Declaring Surplus and Approving the Sale of Five (5) School Buses to the Aledo Independent School District 10.J. Consider for Approval the Renewal of District Security System 10.K. Consider and Take Possible Action on Request for Qualification (RFQ) Process to Identify and Select Board Counsel
CONSENT AGENDA 11.A. Minutes - December 13, 2021 Regular Board Meeting 11.B. Minutes - January 10, 2022 Special Board Workshop Meeting 11.C. Consider for Approval City of Southlake/Carroll ISD Interlocal Fiber Agreement 11.D. Donation - Southlake Women's Club 11.E. Donation 1 - Carroll Athletic Booster Club 11.F. Donation 2 - Carroll Athletic Booster Club 11.G. Donation - Old Union Elementary School PTO 11.H. Donation - Rockenbaugh Elementary School PTO