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September 3, 2020 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Pledge of Allegiance
2. DISTRICT ANNOUNCEMENTS
2.A. Superintendent's Report
2.B. CFB Way
2.C. Update from PTA
3. AUDIENCE FOR GUESTS
4. CONSENT AGENDA
4.A. Election of Personnel
Attachments: (1)
4.B. Consider Acceptance of Financial Reports
Attachments: (1)
4.C. Consider Acceptance of the Purchasing Report for the Period of July 1, 2020 Through July 31, 2020
Attachments: (1)
4.D. Consider Approval of RFP 2020-06-014 for Armored Car Services 
Attachments: (1)
4.E. Consider Extension of RFP 17-07-061-4 for Athletic Equipment and Supplies 
Attachments: (1)
4.F. Consider Approval of the Asynchronous Learning Plan for Carrollton-Farmers Branch ISD
Attachments: (1)
4.G. Consider Approval of RFP 2020-06-015 for Custodial Services at Standridge Stadium 
Attachments: (1)
4.H. Consider Purchase of Materials to Meet the Needs of Remote Learning
Attachments: (1)
4.I. Consider Approval of RFP 2020-06-016 for Grocery and Catered Foods 
Attachments: (1)
4.J. Consider Extension of RFP 17-08-031-4 for Library, Media, Print, Digital Supplies and Repairs 
Attachments: (1)
4.K. Consider Approval of Interlocal Agreement with Dallas County to Become a Web Agent for Vehicle Registration
Attachments: (1)
4.L. Consider Approval of Resolutions Regarding the Denton County and Dallas County 4-H Organizations and Agreements Appointing Extension Agents as Adjunct Staff Members for 2020-2021
Attachments: (1)
4.M. Consider Purchase of Information Technology Operations-As-A-Service
Attachments: (1)
4.N. Consider Purchase of Managed Information Technology Security Services
Attachments: (1)
4.O. Consider Purchase of Security Window Film
Attachments: (1)
4.P. Consider Extension of RFP 16-16 for Security Camera and Installation 
Attachments: (1)
4.Q. Consider Purchase of Classroom Libraries for Special Education Classes
Attachments: (1)
4.R. Consider Renewal of PLATO Learning License for 2020-2021 School Year 
Attachments: (1)
4.S. Consider Extension of RFP 2019-04-007 for Commercial Auto and Liability Insurance
Attachments: (1)
4.T. Consider Extension of Interlocal Participation Agreement With Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance
Attachments: (1)
4.U. Consider Approval of Interlocal Agreement Between Dallas College, Brookhaven Campus, and Carrollton-Farmers Branch ISD for Early College High School
Attachments: (1)
4.V. Consider the Approval of Changes to the 2020-2021 School Year Calendar
Attachments: (1)
4.W. Consider Approval of the Minutes From the Board of Trustees Regular Meeting Held August 6, 2020
Attachments: (1)
4.X. Consider Approval of the Minutes From the Board of Trustees Special Meeting Held August 20, 2020
Attachments: (1)
5. NON-ACTION ITEMS FOR DISCUSSION
5.A. Bond Advisory Council Presentation
Attachments: (1)
5.B. Construction Update
6. ITEMS FOR DISCUSSION AND/OR ACTION
6.A. Items Pulled from Consent
6.B. Consider Approval of Telehealth Benefit for Eligible Non-Exempt Staff 
Attachments: (1)
6.C. Consider Approval of Revisions to Board Policy DEC (LOCAL) Regarding Eligible COVID-19 Related Absences 
Attachments: (1)
6.D. Consider / Discuss Extending Remote Only Learning After September 4, 2020
Attachments: (1)
7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
8. ADJOURNMENT
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