January 12, 2023 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. Teachers of the Nine Weeks
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2.B.(1) McCoy Elementary - Christa Schmidt
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2.B.(2) McKamy Elementary - Emily McCurry
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2.B.(3) Mclaughlin-Strickland Elementary - Valeria Rodriguez
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2.B.(4) McWhorter Elementary - Madison Ryan
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2.B.(5) Rainwater Elementary - Shretta Brown
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2.B.(6) Riverchase Elementary - Emily Lewis
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2.B.(7) Rosemeade Elementary - Haley Moffett
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2.B.(8) Sheffield Elementary - Teri Washington
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2.B.(9) Stark Elementary - Ariana Murillo
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2.B.(10) Thompson Elementary - Skylar Plummer
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2.B.(11) Blalack Middle School - Jessica Steele
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2.B.(12) Bush Middle School - Dustin Woods
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2.B.(13) Field Middle School - Gregory Thrasher
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2.B.(14) Long Middle School - Tiesha Brown
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2.C. District Announcements
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2.D. Update from PTA
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3. AUDIENCE FOR GUESTS
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4. NON-ACTION ITEMS FOR DISCUSSION
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4.A. District Annual Report & HB3 Goals
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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 Proposed Budget Amendment
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5.E. Consider/Approve Cooperative Purchasing Fees Report for Calendar Year 2022
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5.F. Consider/Approve Purchasing Report for the Period of November 1, 2022 Through November 30, 2022
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5.G. Consider/Approve Interlocal Agreement with Region 10 ESC for Student Nutrition Procurement
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5.H. Consider/Approve Interlocal Agreement for Region 18 Purchasing Cooperative Membership
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5.I. Consider/Approve New Vendors for RFP 2022-10-031b for Outside Contracted Services
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5.J. Consider/Approve Extension of RFP 2022-10-032b for Groceries and Catered Foods
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5.K. Consider/Approve New Vendors for RFP 2022-10-033a for Administrative, Educational Consultants, & Professional Development Services
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5.L. Consider/Approve Amended Minutes of the Regular Board Meeting Held August 4, 2022
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5.M. Consider/Approve Minutes of Special Meeting Held December 1, 2022
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5.N. Consider/Approve Minutes of Pre-Meeting Briefing Held December 1, 2022
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5.O. Consider/Approve Minutes of the Board of Trustees Regular Meeting Held December 1, 2022
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5.P. Consider/Approve Minutes of Special Called Meeting Held December 16, 2022
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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 District's Annual Comprehensive Financial Report (ACFR) for the Period Ending August 31, 2022
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7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
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8. ADJOURNMENT
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