February 5, 2026 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. President's Report

2.C. Committee Reports

2.D. District Announcements

2.E. Update from PTA
 

3. Audience for Guests
 

4. Non-Action Items for Discussion

4.A. Construction Update

4.B. District Annual Report and HB3 Goals (TAPR)
 

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 December 1, 2025, Through December 31, 2025
 

5.E. Consider/Approve List of New Books to be Purchased for School Library Collection
 

5.F. Consider/Approve Purchase Supplemental Curriculum Resources for K-5 English and Spanish Language Arts
 

5.G. Consider/Approve Application to Delay Teacher Certification Requirements
 

5.H. Consider/Approve Designation of Ten Non-Business Days for Consideration of and Responses to Public Information Act Requests for Calendar Year 2026
 

5.I. Consider/Approve Extension of RFP 2021-11-046 for Instructional Supplies and Teaching Materials
 

5.J. Consider/Approve Extension of RFP 20231-11-047 for Ground Supplies and Equipment
 

5.K. Consider/Approve Extension of RFP 2021-11-048 for HVAC Supplies and Equipment
 

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

5.M. Consider/Approve New Vendors for RFP 2022-10-033 for Administrative, Educational Consultants, and Professional Development Services
 

5.N. Consider/Approve Extension of 2023-12-051 for Student Nutrition Software System
 

5.O. Consider/Approve Amendment No. 2 to Construction Manager At-Risk Contract with Jackson Construction
 

5.P. Consider/Approve Purchase of Construction Materials Testing Services for Carrollton Elementary School Replacement
 

5.Q. Consider/Approve Minutes of Pre-Meeting Briefing Held January 8, 2026
 

5.R. Consider/Approve Minutes From the Board of Trustees Regular Meeting Held January 8, 2026
 

5.S. Consider/Approve Minutes of Work Study Held January 15, 2026
 

6. Items for Discussion and/or Action

6.A. Items Removed from Consent
 

6.B. Consider/Approve Facility Educational Specifications
 

6.C. Consider Senate Bill 11 Resolution Related to Section 25.0823, Texas Education Code (Daily Prayer Period)
 

6.D. Consider/Approve Resolution for Emergency Closure Due to Winter Weather
 

6.E. Consider/Approve Action Regarding All Matters Related to a May 2, 2026, General Election, Including Adoption of an Election Order
 

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 Employee Disciplinary Matter or Complaint; 551.0821-Personally Identifiable Student Information; 551.084 – Investigation

7.A. Pursuant to Section 551.071-Consultation with Attorney and Section 551.072-Real Property; discussion regarding land including surplus and sale of 2115 E. Frankford Road, Carrollton, TX 75007, and 18111 Kelly Blvd, Dallas, TX 75287
 

7.B. Discuss Intruder Detection Audit Findings Report
 

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

8.A. Consider Resolution Regarding Suplus Designation and Sale of 2115 E. Frankford Road, Carrollton, TX 75007, and 18111 Kelly Boulevard, Dallas, TX 75287
 

9. Comments from Board Members Regarding Posted Agenda Items
 

10. Adjournment