April 6, 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) McCoy Elementary - Monica Johns

2.A.(2) McKamy Elementary - Tara Lortie

2.A.(3) McLaughlin-Strickland Elementary - Manuel Aguirre

2.A.(4) McWhorter Elementary - Samuel Karasic

2.A.(5) Rainwater Elementary - Sara Perez

2.A.(6) Riverchase Elementary - Gayla Moore

2.A.(7) Rosemeade Elementary - Aileen Crysdale

2.A.(8) Sheffield Elementary - Lucero Gallegos

2.A.(9) Stark Elementary - Gabriella Alvarado

2.A.(10) Thompson Elementary - Kristina Gray

2.A.(11) Blalack Middle School - Megan Gary

2.A.(12) Bush Middle School - Carlina Biondo

2.A.(13) Field Middle School - Keith Tate

2.A.(14) Long Middle School - Deana Costa

2.B. Recognitions

2.C. District Announcements

2.D. Update from PTA

3. Audience for Guests

4. Non-Action Items for Discussion

4.A. Presentation by Dallas County Colleges

4.B. Five that Drive - Leadership Development

4.C. Facilities Update

4.D. Transportation Update

4.E. Annual Announcement of Board Training Credit

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 February 1, 2023 through February 28, 2023.

5.E. Consider/Approve Teacher Contracts

5.F. Consider/Approve Early College High School (ECHS) Academic Calendar and State Waiver

5.G. Consider/Approve Interlocal Agreement Between CFBISD and Dallas County Hospital District d/b/a Parkland Health for the Youth and Family Center at Vivian Field Middle School

5.H. Consider/Approve Extension of RFP 2019-01-001 for School Furniture

5.I. Consider/Approve Extension of RFP 2022-01-002 for Custom Printing Services

5.J. Consider/Approve Extension of RFP 2022-01-003 for Awards, Trophies & Plaques

5.K. Consider/Approve Extension of RFQ 2020-12-036 for Professional Services Related to Construction 

5.L. Consider/Approve Purchase of Transportation Fuel Services and Products

5.M. Consider/Approve Purchase of Pre-K Furniture and Materials

5.N. Consider/Approve Purchase of Lease of Copier Equipment and Services

5.O. Consider/Approve Amendment No.1 to RFQ 2022-11-037 Construction Manager At-Risk (CMAR) for Guaranteed Maximum Price (GMP) for Summer 2023 Elementary School Renovation Work

5.P. Consider/Approve Change Order #01 to Existing Contract with Northstar Builders Group for Work to be Completed at Newman Smith High School.

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

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

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

5.T. Consider/Approve Minutes of Pre-Meeting Briefing Held March 9, 2023

5.U. Consider/Approve Minutes of Regular Board of Trustees Meeting Held March 9, 2023

5.V. Consider/Approve Minutes of Special Called Meeting Held on March 21, 2023

6. Items for Discussion and/or Action

6.A. Items Removed from Consent

6.B. Consideration and Approval of an Order by the Board of Trustees of the Carrollton-Farmers Branch Independent School District ‎authorizing the issuance of its “Unlimited Tax Refunding Bonds, Series 2023”; levying a continuing direct annual ad ‎valorem tax for the payment of the bonds; delegating the ‎authority to certain members of the Board of Trustees and ‎District staff to execute certain documents relating to ‎the sale of the bonds; and authorizing ‎other matters in connection therewith

6.C. Approve the Superintendent’s Recommendation and Terminate the Probationary Contract of Karen Fouse at the End of the Contract Period in the Best Interests of the District in Accordance with Texas Education Code Section 21.103 

7. Closed Session

7.A. Pursuant to Section 551.074, Texas Government Code, Discussions Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Teacher.

8. Reconvene in Open Session

9. Comments from Board Members Regarding Posted Agenda Items

10. Adjournment