May 7, 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. District Announcements

2.D. Update from PTA
 

3. Audience for Guests
 

4. Non-Action Items for Discussion

4.A. Special Education Program Update

4.B. Budget Update

4.C. Summer School Program Update

4.D. Virtual School Program 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, 2026, Through March 31, 2026

5.E. Consider/Approve Quarterly Investment Report for the Quarter Ending February 28, 2026

5.F. Consider Designating Senior Accountant and Director of Finance as Auditors for the Purpose of Reviewing and Approving Refund Requests for Tax Office

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

5.H. Consider/Approve Early College High School (ECHS) Academic Calendar 

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

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

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

5.L. Consider/Approve Extension of the Contract for the Purchase of KICKSTART KIDS Martial Arts and Character Development Program for 2026-2027 School Year

5.M. Consider/Approve Memorandum of Understanding (MOU) Between Tarleton State University and Carrollton-Farmers Branch ISD for College Prep Dual Credit

5.N. Consider/Approve Network Operation Center/Infrastructure Refresh 

5.O. Consider/Approve Spend Authorization for Furniture - Multi-Campus Renovations and New Construction

5.P. Consider/Approve Construction  Amendment No. 1 to Construction Manager At-Risk Contract #2025-11-078 Package 18 with Northstar Builders Group

5.Q. Consider/Approve Amendment No. 1 to Construction Manager At-Risk Contract #2025-11-078 Package 19 with Northstar Builders Group

5.R. Consider/Approve Amendment No. 1 to Construction Manager At-Risk Contract with Northstar Builders Group

5.S. Consider/Approve Amendment No. 1 to Construction Manager At-Risk Contract with Jackson Construction

5.T. Consider/Approve Purchase of Construction Materials Testing Services for the Salazar/Grimes Replacement

5.U. Consider/Approve Purchase of Construction Materials Testing Services for the Farmers Branch Elementary School Replacement

5.V. Consider/Approve Purchase of Campus Perimeter Fencing

5.W. Consider/Approve Purchase of Safe and Civil Schools Training and Materials

5.X. Consider/Approve RFQ 2026-02-083 for External Audit Services

5.Y. Consider/Approve RFP 2026-01-079 for Student Nutrition Milk and Dairy

5.Z. Consider/Approve Extension of RFP 2025-02-069 for Student Nutrition Ice Cream

5.AA. Consider/Approve Extension of RFP 2022-02-009 for Special Education Materials, Equipment, and Supplies

5.AB. Consider/Approve HMH Secondary Language Arts Curriculum (HMH Into Literature)

5.AC. Consider/Approve Renewal of NWEA Measures of Academic Progress (MAP) Growth and Fluency Assessments

5.AD. Consider/Approve the Acceptance of Donation of Trailer for the Band at Creekview High School

5.AE. Consider/Approve Minutes of Pre-Meeting Held April 2, 2026

5.AF. Consider/Approve Minutes From the Board of Trustees Regular Meeting Held April 2, 2026

5.AG. Consider/Approve Minutes from the Board of Trustees Work Study Held April 9, 2026
 

6. Items for Discussion and/or Action

6.A. Items Removed from Consent

6.B. Consider/Approve the Adoption of Math Instructional Materials for the 2026-2027 School Year

6.C. Consider/Approve Annual TEKS Certification

6.D. Consider/Approve the Math Adoption Textbook Purchase for the 2026-2027 School Year.

6.E. Consider/Approve District of Innovation Amendment
 

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 Sale of 2115 E. Frankford Road, Carrollton, TX 75007, and 18111 Kelly Blvd, Dallas, TX 75287 

7.B. Discuss Board Self Evaluation 
 

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

8.A. Possible Action on Real Property located at 2115 E. Frankford Road, Carrollton, TX 75007, and 18111 Kelly Blvd, Dallas, TX 75287
 

9. Comments from Board Members Regarding Posted Agenda Items
 

10. Adjournment