August 7, 2025 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. Recognitions

2.B. Mayor's Updates

2.C. President's Report

2.D. Committee Reports

2.E. District Announcements

2.F. Update from PTA

2.G. Update from Educational Foundation

3. Audience for Guests

4. Non-Action Items for Discussion

4.A. Construction/Bond Update

4.B. STAAR Data Update

4.C. Enrollment Update

4.D. Budget 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 May 1, 2025, through June 30, 2025

5.E. Consider/Approve Quarterly Investment Report for the Quarter Ended May 31, 2025 

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

5.H. Consider/Approve Agreement with Leasor Crass Law Firm for Professional Services

5.I. Consider/Approve Policy Update 125 as Initiated by TASB
BDAA (LOCAL): Officers and Officials - Duties and Requirements of Board Officers 
BDB (LOCAL): Board Internal Organization - Board Committees
BDF (LOCAL): Board Internal Organization - Advisory Committees
EI (LOCAL): Academic Achievement
FDE (LOCAL): Admissions - School Safety Transfers
FEC (LOCAL): Attendance - Attendance for Credit

5.J. Consider/Approve Policy Update to DEC(LOCAL)

5.K. Consider/Approve Resolution Regarding Compliance with HB3 Good Cause Exception 

5.L. Consider/Approve Extension of Interlocal Agreements with Carrollton, Farmers Branch and Irving Police Departments for School Resource Officers

5.M. Consider/Approve 2025-2026 Memorandum of Understanding (MOU) with Dallas County for the Juvenile Justice Alternative Education Program (JJAEP)

5.N. Consider/Approve 2025-2026 Memorandum of Understanding (MOU) with Denton County for the Juvenile Justice Alternative Education Program (JJAEP)

5.O. Consider/Approve Renewal Purchase with Shared Services for the Dallas Regional Day School Program for the Deaf

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

5.Q. Consider/Approve the 2025-2026 T-TESS Appraisal Calendar 

5.R. Consider/Approve All Matters Related to the Meal Charging Regulation for 2025-2026 School Year

5.S. Consider/Approve School Meal Prices for 2025-2026 School Year

5.T. Consider/Approve Architectural Services RFP 2023-05-043

5.U. Consider/Approve Amendment No. 1 to Construction Manager At-Risk Contract with Jackson Construction

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

5.W. Consider/Approve RFP 2023-04-041 for Depository Services

5.X. Consider/Approve Extension of RFP 2023-04-042 for Technology Solutions, Products, and Services

5.Y. Consider/Approve Extension of RFP 2021-05-026 for Contracted Therapy Services

5.Z. Consider/Approve Extension of RFP 2023-06-044 for Career Tech Products and Services

5.AA. Consider/Approve RFP 2025-05-072 for Armored Car Services

5.AB. Consider/Approve Extension of RFP 2022-05-023 Carpentry Supplies and Equipment 

5.AC. Consider/Approve Extension of RFP 2022-05-024 for Custodial Supplies and Equipment 

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

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

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

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

5.AH. Consider/Approve Renewal of Frontline Technologies 

5.AI. Consider/Approve Renewal of Incident IQ Software Subscription

5.AJ. Consider/Approve the Renewal Purchase of Imagine Learning for the 2025-2026 School Year

5.AK. Consider/Approve Purchase of Workers' Compensation Excess Insurance

5.AL. Consider/Approve Purchase of Cybersecurity and Data Protection

5.AM. Consider/Approve Minutes from the Board of Trustees Special Meeting Held on June 5, 2025

5.AN. Consider/Approve Minutes from the Board of Trustees Premeeting Briefing Held on June 5, 2025

5.AO. Consider/Approve Minutes from the Board of Trustees Regular Meeting Held June 5, 2025

5.AP. Consider/Approve Minutes from the Special Called Board of Trustees Meeting Held June 12, 2025

5.AQ. Consider/Approve Minutes from the Board Work Study Held on July 14, 2025

6. Items for Discussion and/or Action

6.A. Items Removed from Consent

6.B. Consider/Approve CFBISD 2025-2026 Student Code of Conduct

6.C. Consider/Approve Non-Enrolled Students' Participation in UIL Activities

6.D. Consider/Approve TASB Local Policy Early Updates from the 89th Legislative Session
EFB (Local)- Instructional Resources/Library Materials - Revise
FNCE (Local)- Personal Communication Devices/ Electronic Devices - Revise

6.E. Consider/Approve All Matters Related to the 2025-2026 Compensation Plan, Including Proposed Compensation Adjustments

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

7. Comments from Board Members Regarding Posted Agenda Items

8. Adjournment