December 3, 2020 at 7:00 PM - Regular Meeting
Public Notice |
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1. CALL TO ORDER
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1.A. Moment of Reflection and Pledge of Allegiance
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1.B. Welcome Visitors
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2. SWEARING IN OF MEMBERS OF THE BOARD OF TRUSTEES FROM THE NOVEMBER 3, 2020 GENERAL ELECTION
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2.A. Les Black
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2.B. Juan Renteria
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3. BOARD REORGANIZATION
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3.A. Board Officer Election - Board President
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3.B. Board Officer Election - Board Vice-President
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3.C. Board Officer Election - Board Secretary
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4. SPECIAL PRESENTATIONS AND RECOGNITIONS
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4.A. Student Recognitions
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4.B. Teachers of the Nine Weeks
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4.B.(1) Blair Elementary - Jaime Cobos
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4.B.(2) Blanton Elementary - Claudia Noriega
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4.B.(3) Carrollton Elementary - Kendalyn Jordan
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4.B.(4) Central Elementary - Maggie Conner
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4.B.(5) Country Place Elementary - Heidi Thomsen
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4.B.(6) Davis Elementary - Kevin Sullivan
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4.B.(7) Farmers Branch Elementary - Ashley Buchanan
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4.B.(8) Freeman Elementary - Kelsey Stephenson
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4.B.(9) Furneaux Elementary - Tracie Holt
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4.B.(10) Good Elementary - Shelley Justice
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4.B.(11) Kent Elementary - Tracy Kennedy
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4.B.(12) Landry Elementary - Lisa Burns
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4.B.(13) Las Colinas Elementary - Vicky Chang
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4.B.(14) La Villita Elementary - Valerie Duran
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4.C. District Announcements
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4.C.(1) Superintendent's Report
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4.C.(2) CFB Way
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4.C.(3) Update from PTA
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5. AUDIENCE FOR GUESTS
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6. CONSENT AGENDA
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6.A. Consider/Approve Election of Personnel
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6.B. Consider/Approve Financial Reports
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6.C. Consider/Approve Purchasing Report for the Period of October 1, 2020 Through October 31, 2020
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6.D. Consider/Approve Donation of Gifts to Carrollton-Farmers Branch ISD
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6.E. Consider/Approve General Fund Reimbursement Resolution
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6.F. Consider/Approve Deductive Change Order Regarding the Balfour Beatty Contract
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6.G. Consider/Approve Agreement with DART Concerning the Cotton Belt "Silver Line" Project Construction Right of Entry
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6.H. Consider/Approve Innovative High School Courses for Special Education & CCMR Students
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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.
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6.J. Consider/Approve Campus Targeted Improvement Plans (TIP)
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6.K. Consider/Approve the Extension of RFP 2019-09-017 for College Level Textbooks
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6.L. Consider/Approve the Extension of RFP 2019-08-016 for Events - Services, Supplies, and Venues
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6.M. Consider/Approve the Extension of RFP 16-30 for HVAC Services
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6.N. Consider/Approve the Extension of RFP 2018-09-005 for Student Nutrition Kitchen Equipment Repair
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6.O. Consider/Approve the Extension of RFP 668-2019-11-23 Journey House Travel Services
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6.P. Consider/Approve Purchase of District Vehicles
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6.Q. Consider/Approve Purchase of Drill Team Uniforms
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6.R. Consider/Approve Purchase of Reading and Writing Project Network Services
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6.S. Consider/Approve Purchase of Medicaid Reimbursement Services Module and Related Modules from Frontline
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6.T. Consider/Approve Change Order to RFQ 2019-10-018 for Design-Build Artificial Turf Improvements
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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.
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6.V. Consider/Approve the Minutes of the Board of Trustees Pre-Meeting Briefing Held November 5, 2020
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6.W. Consider/Approve the Minutes From the Board of Trustees Regular Meeting Held November 5, 2020
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6.X. Consider/Approve the Minutes of the Board of Trustees Special Meeting Held November 12, 2020
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6.Y. Consider/Approve the Minutes from the Board of Trustees Special Board Meeting Held November 17, 2020
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7. NON-ACTION ITEMS FOR DISCUSSION
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7.A. Construction Update
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8. ITEMS FOR DISCUSSION AND/OR ACTION
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8.A. Items Removed From Consent
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8.B. Consider/Approve Board Legislative Priorities
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8.C. Consider/Approve Edits to Bond Advisory Council (BAC) By-Laws
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8.D. Consider/Approve Purchase of Fiber Installation at the Network Operations Center (NOC)
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9. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
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10. ADJOURNMENT
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