December 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. Teachers of the Nine Weeks
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2.B.(1) Blair Elementary - Morgan Black
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2.B.(2) Blanton Elementary - Genesis Trigueros
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2.B.(3) Carrollton Elementary - Prisma Rangel
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2.B.(4) Central Elementary - Cassidy Hall
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2.B.(5) Country Place Elementary - Rose Ohanian
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2.B.(6) Davis Elementary - Alejandra Carmona-Guzman
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2.B.(7) Farmers Branch Elementary - Abby Beasley
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2.B.(8) Freeman Elementary - Kaitlynn Begley
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2.B.(9) Furneaux Elementary - Katie Jerue
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2.B.(10) Good Elementary - Maria Diaz
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2.B.(11) Kent Elementary - Megan Crume
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2.B.(12) Landry Elementary - Staricia Buckner
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2.B.(13) La Villita Elementary - Jennifer Vasquez
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2.B.(14) Las Colinas Elementary - Fatima Mohammad
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2.C. District Announcements
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2.D. 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. SpEd/Dyslexia Report
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4.B. Digital Learning, Library & Coding Update
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4.C. Bond 2023 Update
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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 October 1, 2022 Through October 31, 2022
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5.E. Consider/Approve Purchasing Report for Major Budgeted Items for 2022-2023
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5.F. Consider/Approve Donation of Gifts to Carrollton-Farmers Branch ISD
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5.G. Consider/Approve the Review of Innovative Course for 2023-2024
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5.H. Consider/Approve RFP 2022-10-031a for Outside Contracted Services
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5.I. Consider/Approve RFP 2022-10-032a for Grocery and Catering Services
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5.J. Consider/Approve RFP 2022-10-033 Administrative, Educational Consultants, & Professional Development Services
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5.K. Consider/Approve RFP 2022-10-035 for Transportation Services, Products & Repair
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5.L. Consider/Approve RFP 2022-10-034 for Maintenance and Operations Services, Products and Repairs
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5.M. Consider/Approve RFQ 2022-11-037 for Construction Manager at Risk (CMAR) for Summer 2023 Elementary Schools Renovation Work
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5.N. Consider/Approve Extension of RFP 2019-09-017 for College Level Textbooks
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5.O. Consider/Approve the Purchase of Special Education Contracted Services by a Licensed Specialist in School Psychology (LSSP)
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5.P. Consider/Approve the Purchase of Above-Ground Fuel Tanks
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5.Q. Consider/Approve the Purchase of a Long-term Contract for an Electricity Provider
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5.R. Consider/Approve the Purchase of Professional Development Sessions
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5.S. Consider/Approve Ratification for Purchase of Genetic System Upgrade
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5.T. Consider/Approve Minutes of Board of Trustees Pre-Meeting Briefing Held November 3, 2022
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5.U. Consider/Approve Minutes of the Board of Trustees Regular Meeting Held November 3, 2022
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5.V. Consider Approval of Minutes of Board of Trustees Work/Study Session Held November 10, 2022
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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 2023-2024 District Instructional Calendar & Professional Development Waiver
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6.C. Consider/Approve the Purchase of Updates for Playgrounds at the Child Development Academy
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7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
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8. ADJOURNMENT
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