May 2, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

1.A. Moment of Reflection and Pledge of Allegiance

1.B. Welcome Visitors

2. Special Presentations and Recognitions

2.A. Recognitions

2.B. Trustee's Reports

2.C. District Announcements

2.D. Update from PTA

2.E. Update from Educational Foundation

3. Audience for Guests

4. Non-Action Items for Discussion

4.A. CTE Update

4.B. Attendance Update

5. Consent Agenda

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

5.B. Consider/Approve Personnel Report

5.C. Consider/Approve Financial Reports

5.D. Consider/Approve Purchasing Report for the Period of March 1, 2024, through March 31, 2024

5.E. Consider/Approve Quarterly Investment Report for the Period Ending February 29, 2024

5.F. Consider/Approve Low Attendance Waiver from TEA 

5.G. Consider/Approve Interlocal Agreement Between CFBISD and Dallas County Hospital District d/b/a Parkland Health for the Youth and Family Center at Vivian Field Middle School

5.H. Consider/Approve the Extension of the Contract for the Purchase of KICKSTART KIDS Martial Arts and Character Development Program

5.I. Consider/Approve Recommendation of the Science Textbook Adoption Committee

5.J. Consider/Approve the Purchase of Science Curriculum
 

5.K. Consider/Approve Purchase of Renewal of MAP Software from NWEA

5.L. Consider/Approve the Purchase of Equipment and Installation Services for PA Systems 

5.M. Consider/Approve Purchase of Early College High School And Dual Credit Textbooks 2024-2025 School Year

5.N. Consider/Approve Extension of RFP 2022-03-012 for Plumbing Supplies and Equipment

5.O. Consider/Approve New Vendors for RFP 2022-10-031h for Outside Contracted Services

5.P. Consider/Approve New Vendors for RFP 2022-10-032d for Grocery & Catering Services

5.Q. Consider/Approve RFP 2024-03-055 Student Nutrition Large Kitchen Equipment

5.R. Consider/Approve RFP 2024-03-054 Student Nutrition Hardware

5.S. Consider/Approve RFQ 2024-03-052 Professional Services for Construction 

5.T. Consider/Approve Minutes for Pre-Meeting Held April 4, 2024

5.U. Consider/Approve Minutes for the Board of Trustees Regular Meeting Held April 4, 2024

5.V. Consider/Approve Minutes for Work/Study Session Held on April 11, 2024

6. Items for Discussion and/or Action

6.A. Items Removed from Consent

6.B. Consider/Approve Amendment No. 1 to CMAR 2023-10-050 - 2023 Bond Package 9 - Balfour Beatty

6.C. Consider/Approve Amendment No. 2 to CMAR 2023-10-050 - 2023 Bond Pkg 8 - Crossland Construction

7. Closed Meeting as Authorized by Texas Government Code, Section 551.074(A)(1) - Deliberation Regarding Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Teacher
 

7.A. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee, Including Discussion of Recommendation to Terminate the Probationary Contract of Michael Li and Nicolas Ornelas at the End of the Contract Period in the Best Interests of the District, in Accordance with Texas Education Code Section 21.103

8. Reconvene in Open Meeting for Possible Action Regarding Items Discussed in Closed Meeting

8.A. Consider and Take Possible Action on the Recommendation for Termination of the Probationary Contract of Michael Li and Nicolas Ornelas at the End of the Current Contract Period in the Best Interests of the District, in Accordance with Texas Education Code Section 21.103

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 Complaints; 551.0821 – Personally Identifiable Student Information; 551.084 – Investigation

9.A. Conduct the Superintendent's Formative Evaluation

10. Reconvene in Open Meeting

11. Comments from Board Members Regarding Posted Agenda Items

12. Adjournment