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). 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. Discuss Hiring Recommendation for Director of Safety & Student Services 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). 2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 6.A. Consider and Take Possible Action on Hiring Recommendation for Director of Safety & Student Services 6.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
DISCUSSION / ACTION 10.A. Consider for Approval Selecting a Firm to Conduct an Efficiency Audit 10.B. Consider for Approval Increases in Child Nutrition Services Revenue and Bus Transportation Services Revenue 10.C. Consider Approval of RFQ Respondents for Future MEP and Architectural Services Projects as Related to Facilities Assessments Associated with the Strategic Action Plan 10.D. Consider for Approval of Digital and Bilingual/ESL Instructional Materials Board Policy EFA(LOCAL)
CONSENT AGENDA 11.A. Minutes - May 17, 2023 Regular Board Meeting 11.B. Minutes - June 5, 2023 Special Board Workshop Meeting 11.C. Instructional Materials Allotment (IMA) and TEKS Certification Documentation 11.D. Renewal of the Skyward Student Information System Contract 11.E. Communications Consultant Firm Contract Renewal 11.F. Monthly Financial Report 11.G. Quarterly Investment Report 11.H. Budget Amendment #006-23 11.I. Bank Depository Contract Extension 2023-24 11.J. Additional Off-Campus Physical Activity Program Providers for 2023-2024 11.K. Donation - Carroll Education Foundation 11.L. Donation - Old Union Elementary School PTO 11.M. Donation - Johnson Elementary School PTO
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). 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. Discuss Hiring Recommendation for Director of Safety & Student Services 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). 2.D.1.a. Discuss Options Related to Sale, Lease, or Other Disposition and Use of Real Property Owned by Carroll ISD, including, but not limited to, Approximately 18 Acres at the Southeast Corner of East Highland Street and North Carroll Avenue (1009-1101 North Carroll Avenue and 1301-1379 East Highland Street, Southlake, Texas 76092)
CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION 6.A. Consider and Take Possible Action on Hiring Recommendation for Director of Safety & Student Services 6.B. Consider and Take Possible Action on Any Other Matters Addressed During Executive Session
DISCUSSION / ACTION 10.A. Consider for Approval Selecting a Firm to Conduct an Efficiency Audit 10.B. Consider for Approval Increases in Child Nutrition Services Revenue and Bus Transportation Services Revenue 10.C. Consider Approval of RFQ Respondents for Future MEP and Architectural Services Projects as Related to Facilities Assessments Associated with the Strategic Action Plan 10.D. Consider for Approval of Digital and Bilingual/ESL Instructional Materials Board Policy EFA(LOCAL)
CONSENT AGENDA 11.A. Minutes - May 17, 2023 Regular Board Meeting 11.B. Minutes - June 5, 2023 Special Board Workshop Meeting 11.C. Instructional Materials Allotment (IMA) and TEKS Certification Documentation 11.D. Renewal of the Skyward Student Information System Contract 11.E. Communications Consultant Firm Contract Renewal 11.F. Monthly Financial Report 11.G. Quarterly Investment Report 11.H. Budget Amendment #006-23 11.I. Bank Depository Contract Extension 2023-24 11.J. Additional Off-Campus Physical Activity Program Providers for 2023-2024 11.K. Donation - Carroll Education Foundation 11.L. Donation - Old Union Elementary School PTO 11.M. Donation - Johnson Elementary School PTO