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August 20, 2020 at 6:00 PM - Special Called

Agenda
1. CALL TO ORDER
1.A. Pledge of Allegiance
2. AUDIENCE FOR GUESTS
3. CONSENT AGENDA
3.A. Consider Approval of a Resolution for a One-Time Retention Supplement Payment for Eligible Staff Payable in November 
Attachments: (1)
3.B. Consider All Matters Related to Excess Local Revenue Including Executing an Agreement for the Purchase of Attendance Credits and Delegate Contractual Authority to Obligate the School District Under Texas Education Code (TEC) §11.1511©(4) to the Superintendent
Attachments: (1)
3.C. Consider Acceptance of the Financial Reports for the Month Ended June 30, 2020
Attachments: (1)
3.D. Consider Acceptance of the Quarterly Investment Report for the Quarter Ended May 31, 2020
Attachments: (1)
3.E. Consider Resolution Authorizing Certain Investment Pools
Attachments: (1)
3.F. Consider Signature Changes for Various Banking/Investment Entities
Attachments: (1)
3.G. Consider Purchase of COVID-19 Signage
Attachments: (1)
3.H. Consider Purchase of Student Desk Barriers
Attachments: (1)
3.I. Consider Authorization of Real Estate Broker Services Agreement
Attachments: (1)
3.J. Consider Purchase of Texas School Procedures Annual Website Subscription
Attachments: (1)
3.K. Consider Purchase of Additional Licenses and Studio Cloud Subscription For Learning Management System 
Attachments: (1)
4. PUBLIC MEETING TO DISCUSS 2020-2021 BUDGET AND PROPOSED TAX RATE 
5. ITEMS FOR DISCUSSION AND/OR ACTION
5.A. Items Pulled from Consent
5.B. Consider Adopting a Resolution to Classify a Portion of Fund Balances per the  Governmental Accounting Standards Board Standard 54 ("GASB54")
Attachments: (1)
5.C. Consider Approval of 2019-2020 Final Budget Amendment for the Carrollton-Farmers Branch ISD
Attachments: (1)
5.D. Consider All Matters Related to the 2020-2021 Budget Including Execution of a Resolution Adopting and Approving Said Budget
Attachments: (1)
5.E. Consider All Matters Related to the Proposed Tax Rate for the Tax Year 2020 Including a Resolution Setting Said Tax Rate
Attachments: (1)
6. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
7. ADJOURNMENT
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