February 3, 2022 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. Student Recognitions

2.B. Teachers of the Nine Weeks

2.B.(1) Perry Middle School - Madison Arnold

2.B.(2) Polk Middle School - Allinisse Kellum

2.B.(3) Creekview High School - Kailan Bell

2.B.(4) Early College High School - Frank Lightfoot

2.B.(5) Ranchview High School - Yeshenia Gallardo

2.B.(6) Newman Smith High School - John Ross Evans

2.B.(7) R.L. Turner High School - Fred Wilmot

2.B.(8) Grimes Education Center - Elizabeth Day

2.B.(9) Salazar Education Center - Douglas Luse

2.C. Employees of the Nine Weeks

2.C.(1) Facilities - Jose Manzanarez

2.C.(2) Student Nutrition - Helen Kerr

2.C.(3) Paraprofessional/Clerical - Abel Campos

2.C.(4) Professional/Certified - Amy Brown

2.D. District Announcements

2.E. Update from PTA

3. AUDIENCE FOR GUESTS

4. NON-ACTION ITEMS FOR DISCUSSION

4.A. Budget Update

4.B. Construction Update

4.C. December End of Course Results

4.D. Report on Significant Disproportionality

5. CONSENT AGENDA

5.A. Consider/Approve Personnel Report

5.B. Consider/Approve Financial Report

5.C. Consider/Approve Purchasing Report  for the Period of December 1, 2021 Through December 31, 2021

5.D. Consideration and Possible Action Regarding All Matters Related to a May 7, 2022 General Election Including Adoption of an Election Order

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

5.F. Consider/Approve Dual Credit Agreement with Dallas College for the R. L. Turner EMT Program

5.G. Consider/Approve RFP 2021-11-047 for Ground Supplies and Equipment

5.H. Consider/Approve RFP 2021-11-048 for HVAC Supplies and Equipment

5.I. Consider/Approve RFP 2021-11-050 for E-Rate Category 1 Network Equipment

5.J. Consider/Approve RFP 2021-11-051 for E-Rate Category 2 Network Equipment

5.K. Consider/Approve RFP 2021-11-052 for E-Rate Category 2 Basic Maintenance 

5.L. Consider/Approve Purchase of Buses

5.M. Consider/Approve Amendment No. 1 to CORE Construction for Bid Package 2021-03-016 for Four Middle School Renovations Guaranteed Maximum Price

5.N. Consider/Approve Interlocal Agreement Between Dallas ISD and CFBISD for Bus Radio Equipment

5.O. Consider/Approval of Minutes of Pre-Meeting Briefing Held January 13, 2022

5.P. Consider Approval of Minutes of Regular Meeting Held January 13, 2022

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed From Consent

6.B. Consider/Approve Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation 

7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

8. ADJOURNMENT