June 2, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Moment of Reflection and Pledge of Allegiance

1.B. Welcome Visitors

2. MAY 7, 2022 BOARD OF TRUSTEES GENERAL/SPECIAL ELECTION

2.A. Recognition of Outgoing Board Members

2.B. Swearing in of Newly Elected Board Members

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. Teacher of the Year Award

4.A.(1) Elementary Teacher of the Year

4.A.(2) Secondary Teacher of the Year

4.B. Recognitions

4.C. District Announcements

4.D. Update from PTA

5. AUDIENCE FOR GUESTS

6. NON-ACTION ITEMS FOR DISCUSSION

6.A. SHAC Report

6.B. Advanced Academics Update

6.C. Student Nutrition Services Update

6.D. Budget Update

6.E. Construction Update

6.F. HB3 End of Year (EOY) Board Goals & Preliminary Spring STAAR Results

6.G. Board Meeting Planning 2022-2023

6.G.(1) Q3 Report 

6.G.(2) Board Meeting Discussion Items 2022-2023

6.G.(3) Annual Board Agenda Items 2022-2023

7. CONSENT AGENDA

7.A. Consider/Approve Requests for Carrollton-Farmers Branch Students to Travel Out-of-State

7.B. Consider/Approve Personnel Report

7.C. Consider/Approve Financial Reports

7.D. Consider/Approve Purchasing Report for the Period of April 1, 2022, Through April 30, 2022

7.E. Consider/Approve Board Meeting and Board Work/Study Dates for 2022-2023

7.F. Consider/Approve Time, Place, and Location of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2022-2023 Budget Year

7.G. Consider/Approve Appointment of Tax Assessor, Anna Brady, to Calculate Voter-Approval Rate and Publish Notice of Public Meeting to Discuss the 2022-2023 Budget and Proposed Tax Rate

7.H. Consider/Approve Resolution Designating Investment Officers for the Carrollton-Farmers Branch Independent School District

7.I. Consider/Approve Participation in TASB Energy Cooperative by Interlocal Participation Agreement

7.J. Consider/Approve Recommendation from the Secondary Health Textbook Adoption Committee

7.K. Consider/Approve Health Textbook Adoption

7.L. Consider/Approve Resolution Regarding Hazardous Traffic Conditions

7.M. Consider/Approve Extension of Interlocal Agreements with Carrollton, Farmers Branch, and Irving Police Departments for School Resource Officers for the 2022-2023 School Year

7.N. Consider/Approve Extension of OnRamps Dual Credit Courses from the University of Texas at Austin

7.O. Consider/Approve Extension of RFP 17-03-302-4 for Voluntary Insurance

7.P. Consider/Approve the Extension of RFP 2020-02-007 for Child Nutrition Milk and Dairy

7.Q. Consider/Approve Extension of RFP 17-03-292-4 for Worker's Compensation Excess Insurance

7.R. Consider/Approve Renewal of Microsoft EES Licensing Agreement

7.S. Consider/Approve Shared Service Agreement with Dallas Regional Day School for the Deaf

7.T. Consider/Approve Purchase of Gaggle Safety Management for Google

7.U. Consider/Approve Renewal of Learning Management System

7.V. Consider/Approve Renewal of Digital Library Resources

7.W. Consider/Approve Renewal of Frontline Technologies Group for TEAMS Master Services Agreement Maintenance for 2022-2023

7.X. Consider/Approve Purchase of e-Contracts from Region ESC 10 for 2022-2023

7.Y. Consider/Approve Extension of RFP 2021-03-019 for Child Nutrition Mainline Groceries, Bread, Ice Cream, Paper Products, and Other Related Products

7.Z. Consider/Approve Purchase of Chromebooks - E-Rate Eligible

7.AA. Consider/Approve Purchase of iPads - E-Rate Eligible

7.AB. Consider/Approve Purchase of Instructional Materials for Career and Technology Education (CTE)

7.AC. Consider/Approve RFP 2022-04-019 for Solid Waste and Recycling Services

7.AD. Consider/Approve Purchase of Elementary Units of Study for Primary Grades for 2022-2023

7.AE. Consider/Approve Purchase of Robotics Refresh Equipment

7.AF. Consider/Approve Purchase of Istation for Kindergarten - 8th grade

7.AG. Consider/Approve Afterschool Program Services Agreement with YMCA of Metropolitan Dallas

7.AH. Consider/Approve Minutes from The Board of Trustees Pre-Meeting Briefing Held May 5, 2022

7.AI. Consider/Approve Minutes From the Board of Trustees Regular Meeting Held May 5. 2022

7.AJ. Consider/Approve Minutes from the Special Called Meeting to Canvass Election Results from the May 7, 2022 Trustee Election Held on May 18, 2022

8. ITEMS FOR DISCUSSION AND/OR ACTION

8.A. Items Removed From Consent

8.B. Consider/Approve Recommendation of Facility Naming Committee for the Multi-Purpose Center

8.C. Consider/Approve All Matters Related to the 2022-2023 Compensation Plan Including Proposed Compensation Adjustments

8.D. Consider/Approve Appointment of Board Members to Serve on District Committees

8.E. Consider/Approve the Citizens Committee Charge for the 2023 Bond Project

9. 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/DISCIPLINARY MATTER OR COMPLAINT; 551.0821-PERSONALLY IDENTIFIABLE STUDENT INFORMATION; 551.084 – INVESTIGATION

9.A. Studer Survey Results

10. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

11. ADJOURNMENT