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

Agenda
1. CALL TO ORDER
1.A. Moment of Reflection and Pledge of Allegiance
1.B. Welcome Visitors
  
2. SWEARING IN OF MEMBERS OF THE BOARD OF TRUSTEES FROM THE NOVEMBER 3, 2020 GENERAL ELECTION
2.A. Les Black
2.B. Juan Renteria
 
3. BOARD REORGANIZATION
3.A. Board Officer Election - Board President
3.B. Board Officer Election - Board Vice-President
3.C. Board Officer Election - Board Secretary
 
4. SPECIAL PRESENTATIONS AND RECOGNITIONS
4.A. Student Recognitions
4.B. Teachers of the Nine Weeks
4.B.(1) Blair Elementary - Jaime Cobos
4.B.(2) Blanton Elementary - Claudia Noriega
4.B.(3) Carrollton Elementary - Kendalyn Jordan
4.B.(4) Central Elementary - Maggie Conner
4.B.(5) Country Place Elementary - Heidi Thomsen
4.B.(6) Davis Elementary - Kevin Sullivan
4.B.(7) Farmers Branch Elementary - Ashley Buchanan
4.B.(8) Freeman Elementary - Kelsey Stephenson
4.B.(9) Furneaux Elementary - Tracie Holt
4.B.(10) Good Elementary - Shelley Justice
4.B.(11) Kent Elementary - Tracy Kennedy
4.B.(12) Landry Elementary - Lisa Burns
4.B.(13) Las Colinas Elementary - Vicky Chang
4.B.(14) La Villita Elementary - Valerie Duran
4.C. District Announcements
4.C.(1) Superintendent's Report
4.C.(2) CFB Way
4.C.(3) Update from PTA
 
5. AUDIENCE FOR GUESTS
 
6. CONSENT AGENDA
6.A. Consider/Approve Election of Personnel
Attachments: (1)
6.B. Consider/Approve Financial Reports 
Attachments: (2)
6.C. Consider/Approve Purchasing Report for the Period of October 1, 2020 Through October 31, 2020
Attachments: (2)
6.D. Consider/Approve Donation of Gifts to Carrollton-Farmers Branch ISD
Attachments: (2)
6.E. Consider/Approve General Fund Reimbursement Resolution
Attachments: (2)
6.F. Consider/Approve Deductive Change Order Regarding the Balfour Beatty Contract
Attachments: (2)
6.G. Consider/Approve Agreement with DART Concerning the Cotton Belt "Silver Line" Project Construction Right of Entry
Attachments: (5)
6.H. Consider/Approve Innovative High School Courses for Special Education & CCMR Students
6.I. Consider/Approve Textbook Adoption Committee for English and Spanish Prekindergarten System and the Calendar of Meeting Dates for the 2020-2021 Textbook Adoption Process.
6.J. Consider/Approve Campus Targeted Improvement Plans (TIP)
Attachments: (2)
6.K. Consider/Approve the Extension of RFP 2019-09-017 for College Level Textbooks
6.L. Consider/Approve the Extension of RFP 2019-08-016 for Events - Services, Supplies, and Venues
6.M. Consider/Approve the Extension of RFP 16-30 for HVAC Services
6.N. Consider/Approve the Extension of RFP 2018-09-005 for Student Nutrition Kitchen Equipment Repair
6.O. Consider/Approve the Extension of RFP 668-2019-11-23 Journey House Travel Services
6.P. Consider/Approve Purchase of District Vehicles
Attachments: (2)
6.Q. Consider/Approve Purchase of Drill Team Uniforms
Attachments: (2)
6.R. Consider/Approve Purchase of Reading and Writing Project Network Services
6.S. Consider/Approve Purchase of Medicaid Reimbursement Services Module and Related Modules from Frontline
Attachments: (2)
6.T. Consider/Approve Change Order to RFQ 2019-10-018 for Design-Build Artificial Turf Improvements
6.U. Consider/Approve All Matters Related to Phase II of the 2018 Bond Projects Including: Declaring the Construction Delivery Method as Construction Manager At-Risk (CM-R) to be Selected in a Two-Step Process; Approval of the Evaluation Criteria and Weighted Value of Each Criterion; The Delegation of Authority to Receive, Evaluate, Rank, and Make Recommendations for Each Project.
6.V. Consider/Approve the Minutes of the Board of Trustees Pre-Meeting Briefing Held November 5, 2020
Attachments: (1)
6.W. Consider/Approve the Minutes From the Board of Trustees Regular Meeting Held November 5, 2020
Attachments: (1)
6.X. Consider/Approve the Minutes of the Board of Trustees Special Meeting Held November 12, 2020
Attachments: (1)
6.Y. Consider/Approve the Minutes from the Board of Trustees Special Board Meeting Held November 17, 2020 
 
Attachments: (1)
7. NON-ACTION ITEMS FOR DISCUSSION
7.A. Construction Update
8. ITEMS FOR DISCUSSION AND/OR ACTION
8.A. Items Removed From Consent
 
8.B. Consider/Approve Board Legislative Priorities
Attachments: (1)
8.C. Consider/Approve Edits to Bond Advisory Council (BAC) By-Laws
 
8.D. Consider/Approve Purchase of Fiber Installation at the Network Operations Center (NOC)
9. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
 
10. ADJOURNMENT
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