March 27, 2023 at 5:00 PM - Regular Meeting
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1. CALL TO ORDER AND ESTABLISH QUORUM
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2. EXECUTIVE SESSION
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2.A. Consultation with Attorney
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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).
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2.B. Personnel
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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).
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2.B.1.a. Consideration and Possible Action Regarding Abandonment of Contract by Administrator and Administrator's Attempt to Resign
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2.B.1.b. Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Administrator
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2.C. Student Information
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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).
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2.D. Real Property
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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).
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2.E. Safety and Security
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2.E.1. To deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or to deliberate a security audit. (Tex. Gov't Code 551.076).
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2.E.1.a. Discussion of Districtwide Intruder Audit Report Findings
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3. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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4. RECOGNITIONS
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4.A. Board Recognitions - #InspireExcellence Teacher Awards
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5. PUBLIC COMMENTS
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6. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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6.A. Consideration and Possible Action Regarding Abandonment of Contract by Administrator and Administrator's Attempt to Resign
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6.B. Consideration and Possible Action Regarding Notification to the State Board for Educator Certification of Contract Abandonment by Administrator
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7. PRESIDENT'S REPORT
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7.A. Committee Reports
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8. SUPERINTENDENT'S REPORT
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9. INFORMATION
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9.A. Consider Acquisition of K-12 Policy EFA (LOCAL) Instructional Materials and EFB (LOCAL) Classroom Libraries
Attachments:
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9.B. Consider Strength and Conditioning Coach Position as Funded by a Donation
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9.C. Consider Legal Resolution - Regional Day School Program for the Deaf
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10. DISCUSSION / ACTION
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10.A. Consider for Approval Administrators' Contracts
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10.B. Consider Contract Change in Days for Diagnosticians, LSSPs, and Speech Language Pathologists
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10.C. Consider Acquisition of Senate Bill 9 Instructional Materials
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10.D. Consider EFA Policies EFA(LOCAL) and EFB(LOCAL) Review Process for Donation of Books at Johnson Elementary
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10.E. Consider for Approval Update 120 and Board Policies FDA(LOCAL), CE(LOCAL), and FL(LOCAL)
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10.F. Consider Resolution Regarding TASB Membership, Insurance, and Other Services
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11. CONSENT AGENDA
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11.A. Board Minutes - February 27, 2023 Regular Board Meeting
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11.B. Board Minutes - March 6, 2023 Special Board Workshop Meeting
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11.C. Monthly Financials
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11.D. Donation - Johnson Elementary School PTO
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11.E. Donation - Carroll Athletic Booster Club
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11.F. Donation - Walnut Grove Elementary PTO
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11.G. Donation - Carroll High School Band Booster
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