September 1, 2022 at 7:00 PM - Regular Meeting
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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. SPECIAL PRESENTATIONS AND RECOGNITIONS
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2.A. Recognitions
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2.B. District Announcements
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2.C. Update from PTA
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3. AUDIENCE FOR GUESTS
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4. NON-ACTION ITEMS FOR DISCUSSION
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4.A. Bond Oversight Committee Report
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4.B. 2021-2022 Review of State Assessments & A-F Ratings
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4.C. CCMR and College Courses
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4.D. Human Resources Report
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4.E. Q4 Report
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5. CONSENT AGENDA
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5.A. Consider/Approve Requests for Carrollton-Farmers Branch Students to Travel Out-of-State
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5.B. Consider/Approve Personnel Report
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5.C. Consider/Approve Financial Reports
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5.D. Consider/Approve Purchasing Report for the Period of July 1, 2022 Through July 31, 2022
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5.E. Consider/Approve TASB Policy Update 119
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5.F. Consider/ Approve the 2022-2023 Memorandum of Understanding (MOU) with Denton County for the Juvenile Justice Alternative Education Program (JJAEP)
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5.G. Consider/Approve Resolution Regarding the Denton County 4-H Organization and the Denton County Extension Agents as Adjunct Staff Members for 2022-2023
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5.H. Consider/Approve Memorandum of Understanding and Interlocal Agreement for Go-Center Work-Study Student Mentorship Programs with Texas Woman’s University (Newman Smith & Creekview)
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5.I. Consider/Approve the Annual Renewal of Eduphoria! Subscription Software
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5.J. Consider/Approve Extension of RFP 2020-06-016 Grocery and Catered Foods
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5.K. Consider the Approval of RFP 2022-06-025 Library Media, Books, Supplies & Services
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5.L. Consider/Approve Extension of RFQ 2021-06-029 for Commissioning, Civil Engineering, and Facility Design Build Services
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5.M. Consider/Approve Interlocal Participation Agreement with Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance
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5.N. Consider/Approve Extension RFP 2019-04-007 for Commercial Property and Casualty Insurance
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5.O. Consider/Approve Minutes of the August 4, 2022 Regular Board Meeting
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5.P. Consider/Approve Minutes of the August 4, 2022 Board of Trustees Pre-Meeting
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5.Q. Consider/Approve Minutes of the August 13, 2022, Board Work/Study
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5.R. Consider/Approve Minutes of the August 18, 2022, Special Called Budget Meeting
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6. ITEMS FOR DISCUSSION AND/OR ACTION
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6.A. Items Removed From Consent
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6.B. Consider/Approve Purchase of Security Bus Camera Systems
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7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
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8. ADJOURNMENT
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