December 2, 2021 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Moment of Reflection and Pledge of Allegiance

1.B. Welcome Visitors

2. SWEARING IN OF MEMBER OF THE BOARD OF TRUSTEES APPOINTED TO FILL BOARD VACANCY

2.A. Candidate - Carolyn Benavides

3. SPECIAL PRESENTATIONS AND RECOGNITIONS

3.A. Teachers of the Nine Weeks

3.A.(1) Blair Elementary - Chelsea Smith

3.A.(2) Blanton Elementary - Shannon Richards

3.A.(3) Carrollton Elementary - Alejandra Lewis

3.A.(4) Central Elementary - Stephanie Vodopivec

3.A.(5) Country Place Elementary - Caitlin Goodspeed

3.A.(6) Davis Elementary - Olga Bailon

3.A.(7) Farmers Branch Elementary - Liane Neuman

3.A.(8) Freeman Elementary - Ellie Brown

3.A.(9) Furneaux Elementary - Kelsey Allen

3.A.(10) Good Elementary - Betsy Gould

3.A.(11) Kent Elementary - Hope Olson

3.A.(12) Landry Elementary - Maricel Reynolds

3.A.(13) La Villita Elementary - Stephanie Ruiz

3.A.(14) Las Colinas Elementary - Patricia Lee

3.B. District Announcements

3.C. Education Foundation Presentation

3.D. Update from PTA

4. AUDIENCE FOR GUESTS

5. NON-ACTION ITEMS FOR DISCUSSION

5.A. Construction Update

5.B. Dyslexia Report

5.C. Report on Policy GKD (LOCAL) Non-school Use of School Facilities

6. CONSENT AGENDA

6.A. Consider/Approve Personnel Report

6.B. Consider/Approve Financial Reports

6.C. Consider/Approve Purchasing Report for the Period of October 1, 2021 Through October 31, 2021

6.D. Consider/Approve Donation of Gifts to Carrollton-Farmers Branch ISD

6.E. Consider/Approve the 2022-2023 District Academic School Calendar

6.F. Consider/Approve Equalis Group, LLC Interlocal Agreement

6.G. Consider/Approve Extension RFP 2019-09-017 for College Level Textbooks

6.H. Consider/Approve Extension RFP 2019-08-016 for Events Services, Supplies, and Venues 

6.I. Consider/Approve HVAC Services CSP 2021-09-043

6.J. Consider/Approve Extension of RFP 2018-09-005 for Student Nutrition Kitchen Equipment Repair 

6.K. Consider/Approve Amendment No. 1 to Northstar Builders Group for Bid Package 2021-03-017 for Renovations to Standridge Stadium Guaranteed Maximum Price 

6.L. Consider/Approve As-Needed Vehicle Repair Services

6.M. Consider/Approve Purchase of Classroom Libraries

6.N. Consider/Approve Extension of RFQ 2020-11-028 for Construction Audit Services

6.O. Consider/Approve RFP 2021-09-042 HVAC Units for Remaining Bond Projects

6.P. Consider/Approve RFP 2021-10-044 for District Survey Services

6.Q. Consider/Approve Extension of RFQ 2020-10-026 for District-Wide Document Management System

6.R. Consider/Approve Purchase of Professional Development for Campus Teams

6.S. Consider/Approve Minutes of Board of Trustees Pre-Meeting Briefing Held November 4, 2021

6.T. Consider/Approve Minutes of Board of Trustees Regular Meeting Held November 4, 2021

6.U. Consider/Approve Minutes of Board of Trustees Special Called Meeting Held November 11, 2021

6.V. Consider/Approve Minutes of Board of Trustees Special Called Meeting Held November 16, 2021

7. ITEMS FOR DISCUSSION AND/OR ACTION

7.A. Items Removed From Consent

7.B. Consider by Official Ballot Resolution to Vote on Nominee to the Board of Directors for the Dallas Central Appraisal District

7.C. Consider by Official Ballot Resolution to Vote on Nominee to the Board of Directors for the Denton Central Appraisal District

8. CLOSED MEETING AS AUTHORIZED UNDER TEXAS GOVERNMENT CODE, INCLUDING BUT NOT LIMITED TO SECTION 551.071 - CONSULTATION WITH ATTORNEY; 551.072 - REAL PROPERTY; 551.074 - PERSONNEL MATTERS; 551.076 - SECURITY DEVICES; 551.082 - SCHOOL CHILDREN/DISTRICT  EMPLOYEE/DISCPLINARY MATTER OR COMPLAINT; 551.0821 - PERSONNALY IDENTIFIABLE STUDENT INFORMATION; 551.084 - INVESTIGATION

8.A. Pursuant to Section §551.071, Texas Government Code, Consultation with District Legal Counsel Regarding CFBISD Back to School Plan to Include Decision Regarding Mask Requirements

9. RECONVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED MEETING

9.A. Consideration and Possible Action Regarding Mask Requirements

10. CLOSED MEETING AS AUTHORIZED UNDER TEXAS GOVERNMENT CODE, INCLUDING BUT NOT LIMITED TO SECTION 551.071-CONSULTATION WITH ATTORNEY; 551.072 - REAL PROPERTY; 551.074-PERSONNEL MATTERS; 551.076-SECURITY DEVICES; 551.082-SCHOOL CHILDREN/DISTRICT EMPLOYEES/DISCIPLINARY MATTER OR COMPLAINT; 551.0821-PERSONALLY IDENTIFIABLE STUDENT INFORMATION; 551.084 - INVESTIGATION

10.A. Conduct the Superintendent Formative Evaluation

11. RECONVENE IN OPEN MEETING

12. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

13. ADJOURNMENT