September 5, 2024 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. Committee Reports
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2.C. District Announcements
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2.D. Update from PTA
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2.E. Update from Educational Foundation
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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. 2024 State Accountability and Assessment 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 July 1, 2024, Through July 31, 2024
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5.E. Consider/Approve Memorandum of Understanding and Interlocal Agreement for Go-Center Work-Study Student Mentorship Programs with Texas Women’s University (Creekview and Smith)
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5.F. Consider/Approve 2024-2025: HB3 Early Childhood and CCMR Board Goals
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5.G. Consider/Approve Application for Pregnancy Related Services On-Campus (CEHI) Waiver for 2024-2025, 2025-2026, 2026-2027 school years
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5.H. Consider/Approve Extension of RFP 2020-06-016 for Grocery and Catering Services
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5.I. Consider/Approve Extension of RFP 2022-06-025 for Library Media, Books, Supplies and Services
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5.J. Consider/Approve Renewal of TASB Risk Management Fund for Purchase of Unemployment Insurance
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5.K. Consider/Approve New Vendors and Renewals for RFP 2022-10-31 Outside Contracted Services
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5.L. Consider/Approve New Vendors for RFP 2022-10-032 for Grocery & Catering Services
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5.M. Consider/Approve New Vendors and Extension for RFP 2022-10-033 Administrative, Educational Consultants & Professional Development Services
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5.N. Consider/Approve Purchase of Display Panels for Classrooms
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5.O. Consider/Approve Extension of RFP 2020-06-014 for Armored Car Services
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5.P. Consider/Approve Amendment No. 1 to Construction Manager At-Risk Contract #2023-10-050 with Jackson Construction
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5.Q. Consider/Approve Amendment No. 3 to Construction Manager At-Risk Contract #2023-10-050 with Crossland Construction
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5.R. Consider/Approve Minutes of the August 1, 2024 Board of Trustees Pre-Meeting
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5.S. Consider/Approve Minutes of the August 1, 2024, Board of Trustees Regular Meeting
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5.T. Consider/Approve Minutes of the August 22, 2024, Board of Trustees 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 the CFBISD District and Campus Improvement Plans
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7. 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
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7.A. Pursuant to Sections §551.074 and 551.082, Texas Government Code, Hearing on Level III Employee Grievance Appeal of Nicolas Ornelas and Deliberation Regarding Same.
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8. Reconvene in Open Meeting for Possible Action Regarding Items Discussed in Closed Meeting
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8.A. Consideration and Possible Action on Level III Grievance Appeal of Nicolas Ornelas
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9. Comments from Board Members Regarding Posted Agenda Items
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10. Adjournment
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