March 9, 2023 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. Teachers of the Nine Weeks

2.A.(1) Blair Elementary - Vicki Ward

2.A.(2) Blanton Elementary - Claudia Noriega

2.A.(3) Carrollton Elementary - Melissa Govea

2.A.(4) Central Elementary - Claudia Salinas

2.A.(5) Country Place Elementary - Kendra Kennedy

2.A.(6) Davis Elementary - Kashayla Anthony

2.A.(7) Farmers Branch Elementary - Megan Musemeche

2.A.(8) Freeman Elementary - Mallory Nolen

2.A.(9) Furneaux Elementary - Sydney Cook

2.A.(10) Good Elementary - Jennifer Anderson

2.A.(11) Kent Elementary - Micah Willis

2.A.(12) Landry Elementary - Roslyn Kelly 

2.A.(13) La Villita Elementary - Courtney Harman

2.A.(14) Las Colinas Elementary - Amanda Harshaney

2.A.(15) Perry Middle School - Miguel Caban

2.A.(16) Polk Middle School - Carla Scott Rogers

2.A.(17) Creekview High School - Karla Hardaway

2.A.(18) Early College High School - Emmelynn Fuentes

2.A.(19) Ranchview High School - Sandrella Bush

2.A.(20) Smith High School - Charles Morrison

2.A.(21) Turner High School - Shannon Miller

2.B. Employee of the Nine Weeks

2.B.(1) Facilities - Odomes (Brian) Seng

2.B.(2) Student Nutrition - Elsa Lopez

2.B.(3) Paraprofessional Clerical - Dleisha Lawrence

2.B.(4) Professional/Certified - Monica Weese

2.C. Recognitions

2.D. District Announcements

2.E. Update from PTA

3. Audience for Guests

4. Non-Action Items for Discussion

4.A. Special Education and Dyslexia Update

4.B. Facilities Services Report

4.C. Technology - Digital Citizenship/Gaggle

4.D. SLI Discussion

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 January 1, 2023 Through January 31, 2023

5.E. Consider/Approve Quarterly Investment Report for the Quarter Ended November 30, 2022.

5.F. Consider/Approve Proposed Budget Amendment

5.G. Consider/Approve Administrator Contracts

5.H. Consider/Approve Election Services Contract - Dallas County Election Administrator

5.I. Consider Approval of Election Services Contract - Denton County Elections Administrator 

5.J. Consider/Approve the Recommendation by the SHAC for Curriculum Regarding Topics of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

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

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

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

5.N. Consider/Approve RFP 2022-12-038 for E-Rate C2 Wireless Access Points

5.O. Consider/Approve Resolution to Transfer Fiscal Agency of the EPCNT Cooperative from Carrollton-Farmers Branch ISD to ESC Region 11

5.P. Consider/Approve Minutes of Pre-Meeting Briefing Held February 2, 2023

5.Q. Consider/Approve Minutes of Regular Meeting Held February 2, 2023

5.R. Consider/Approve Minutes of Special Meeting Held February 4, 2023

5.S. Consider/Approve Minutes of Special Meeting Held February 5, 2023

5.T. Consider/Approve Minutes of Special Meeting Held February 7, 2023

5.U. Consider/Approve Minutes of Special Meeting Held February 8, 2023

5.V. Consider/Approve Minutes of Special Meeting Held February 9, 2023

5.W. Consider/Approve Minutes of Special Meeting Held February 11, 2023

5.X. Consider/Approve Minutes of Special Meeting Held February 15, 2023

5.Y. Consider/Approve Minutes of Work Study Meeting Held February 16, 2023

5.Z. Consider/Approve Minutes of Special Meeting Held February 21, 2023

6. Items for Discussion and/or Action

6.A. Items Removed from Consent

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

7. Closed Meeting 
Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.

Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, or employee, or to hear complaints or charges against a public officer or employee.

Pursuant to Texas Government Code 551.076, Discussion and Deliberation Regarding Safety and Security.

7.A. Discussion and Review of Negotiated Contract of Lone Finalist for Superintendent

7.B. Cybersecurity Update

8. Reconvene in Open Session 

9. Comments from Board Members Regarding Posted Agenda Items

10. Adjournment