Public Meeting Public Notice: August 4, 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. District Announcements

2.B. Update from PTA

3. AUDIENCE FOR GUESTS

4. NON-ACTION ITEMS FOR DISCUSSION

4.A. Construction Update

4.B. Safety & Security 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 May 1, 2022 Through June 30, 2022

5.E. Consider/Approve Quarterly Investment Report for the Quarter Ended May 31, 2022

5.F. Consider/Approve Report on Certification of the 2022 Appraisal Rolls and Certification of the Estimated Debt Collection Rate

5.G. Consider/Approve All Matters Related to Excess Local Revenue Including Executing an Agreement for the Purchase of Attendance Credits and Delegate Contractual Authority to Obligate the School District Under Texas Education Code (TEC) §11.1511(c)(4) to the Superintendent

5.H. Consider/Approve the Waiver for Remote Homebound Services for Special Education Students

5.I. Consider/Approve Donation of Gifts to Carrollton-Farmers Branch ISD

5.J. Consider/Approve Revisions to Special Education Operating Procedures

5.K. Consider/Approve 2022-2023 Memorandum of Understanding (MOU) with Dallas County for the Juvenile Justice Alternative Education Program (JJAEP)

5.L. Consider/Approve CFBISD 2022-2023 Student Code of Conduct

5.M. Consider/Approve Agreement for Communities in School

5.N. Consider/Approve Charter Buses and Rental Vehicles Agreements from Various Cooperatives

5.O. Consider/Approve Texas Teacher Evaluation and Support System (T-TESS) Appraisers

5.P. Consider/Approve the 2022-2023 T-TESS Appraisal Calendar

5.Q. Consider/Approve All Matters Related to a Grace Period Charge Policy Regarding the Use of Prepaid Student Meal Accounts

5.R. Consider/Approve School Meal Prices for the 2022-2023 School Year

5.S. Consider/Approve RFP 2022-05-023 Carpentry Supplies and Equipment

5.T. Consider/Approve RFP 2022-05-024 for Custodial Supplies and Equipment

5.U. Consider/Approve Extension 1 of RFP 2021-05-028 for Transportation Parts

5.V. Consider/Approve Extension Option of RFP 18-01-071-4 for Vendor Registration and E-Bid Management System

5.W. Consider/Approve Ratification of Purchase for College Board: Advanced Placement Testing, Preliminary Scholastic Aptitude Test (PSAT), Continuum of Assessments, SAT College-Bound Senior Reports, and Fees Associated with College Board Professional Development

5.X. Consider/Approve RFP 2022-04-020 Athletic Equipment and Supplies

5.Y. Consider/Approve the Purchase of Uninterruptible Power Supply Systems (UPS) for Six Campuses

5.Z. Consider/Approve Ratification of Purchase of Restorative Books Using Disproportionality Funds

5.AA. Consider/Approve Purchase of Software to Provide Cross-Disciplinary Reading Materials and Support the Transition to STAAR 2.0

5.AB. Consider/Approve Purchase of Digital Intervention for Newcomers

5.AC. Consider/Approve Purchase of Zonar Systems

5.AD. Consider/Approve the Recommendation for Appointment to the 2022-2023 School Health Advisory Council (SHAC)

5.AE. Consider/Approve Minutes from the Board of Trustees Pre-Meeting Briefing Held on June 2, 2022

5.AF. Consider/Approve Minutes from the Board of Trustees Regular Meeting Held June 2, 2022

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed From Consent

6.B. Consider/Approve the CFBISD District And Campus Improvement Plans

6.C. Consider/Approve Designation of Voting Delegate and Alternate Delegate to TASA/TASB General Conference

6.D. Consider/Approve All Matters Related to Endorsement of TASB Board of Directors Nomination

7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

8. ADJOURNMENT

August 4, 2022 at 7:00 PM - Regular Meeting

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