October 1, 2020 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Moment of Reflection and Pledge of Allegiance

2. SPECIAL PRESENTATIONS AND RECOGNITIONS

2.A. Teachers of the Nine Weeks

2.A.(1) Blair Elementary - America Foster

2.A.(2) Blanton Elementary - Evangelina Rios

2.A.(3) Carrollton Elementary - Leia Rogers

2.A.(4) Central Elementary - Maricel Reynolds

2.A.(5) Country Place Elementary - Natalie Laboda

2.A.(6) Davis Elementary - Paula Payne

2.A.(7) Farmers Branch Elementary - Holly Teachout

2.A.(8) Freeman Elementary - Kelly Jones

2.A.(9) Furneaux Elementary - Hailey Flores

2.A.(10) Good Elementary - Ilse Mundo Cortez

2.A.(11) Kent Elementary - Brandi Nortman

2.A.(12) Landry Elementary - Leighton Wiggins

2.A.(13) Las Colinas Elementary - Megan Eitson

2.A.(14) La Villita Elementary - Kayla Nwoko

2.A.(15) McCoy Elementary - Kate Harvey

2.A.(16) McKamy Elementary - Monica Perkins

2.A.(17) McLaughlin Strickland Elementary - Holly Stout

2.A.(18) McWhorter Elementary - Sarah "Katie" Wilson

2.A.(19) Rainwater Elementary - Anne Marceau

2.A.(20) Riverchase Elementary - Lori "Nicole" Reed

2.A.(21) Rosemeade Elementary - Amanda Fowler

2.A.(22) Sheffield Elementary - Cecily Carreon

2.A.(23) Stark Elementary - Claudia Ramirez

2.A.(24) Thompson Elementary - Kristina Gray

2.B. 2019-20 Teachers of the Year

2.B.(1) CFBISD Elementary Teacher of the Year 2019-2020 - Deana White

2.B.(2) CFBISD Secondary Teacher of the Year 2019-2020 - Kevin Guillot

2.C. District Announcements

2.C.(1) Superintendent's Report

2.C.(2) Update from PTA

3. AUDIENCE FOR GUESTS

4. CONSENT AGENDA

4.A. Consider / Approve the Election of Personnel

4.B. Consider / Approve Financial Reports

4.C. Consider / Approve the Purchasing Report for the Period of August 1, 2020 Through August 31, 2020

4.D. Consider / Approve of Interlocal Agreement between Texas Woman’s University and Carrollton-Farmers Branch ISD (Ranchview High School and Creekview High School) Regarding the Go Center/G-Force Project; Memorandum of Understanding between University of North Texas and Carrollton-Farmers Branch ISD (Newman Smith High School) Regarding the Go Center Outreach Initiative; Interlocal Agreement between the University of Texas at Dallas and Carrollton-Farmers Branch ISD (Newman Smith High School and R. L. Turner High School) Regarding the Work-Study Student Mentorship Program

4.E. Consider / Approve Interlocal Agreement with the City of Coppell for Operation Connectivity

4.F. Consider / Approve All Matters Related to the Certification of the 2020 Appraisal Rolls and Approval of the 2019 Tax Collection Reports

4.G. Consider / Approve Extension Option of RFP 17-08-101-3 for Student Nutrition Annual Kitchen Services

4.H. Consider / Approve Extension Option of RFP 17-08-151-3 for Student Nutrition Kitchen Equipment Purchases, Repair Services, and Parts

4.I. Consider / Approve Extension Option of RFP 2018-08-001 for Paperback and Hardback Books

4.J. Consider / Approve Purchase of Phone Services for 2020–2021

4.K. Consider / Approve RFP 2020-07-017 for Strategic Engagement Plan

4.L. Consider / Approve the Purchase of Webcams for Remote Learning

4.M. Consider / Approve the Minutes of the September 3, 2020 Board of Trustees Pre-Meeting

4.N. Consider / Approve the Minutes of the September 3, 2020 Board of Trustees Regular Meeting

4.O. Consider / Approve the Minutes of the September 15, 2020 Board of Trustees Training Meeting

5. NON-ACTION ITEMS FOR DISCUSSION

5.A. Construction Update

5.B. Report from Bond Advisory Committee

6. PUBLIC HEARING ON THE SCHOOL FIRST (FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS) REPORT ALLOWING FOR PUBLIC COMMENT ON THE REPORT

7. ITEMS FOR DISCUSSION AND/OR ACTION

7.A. Items Pulled from Consent

7.B. Consider / Approve Revisions to Board Policy DBB (LOCAL) Regarding the Requirement of Negative TB Test Results for Employment

7.C. Consider / Approve RFP 2020-08-018 for Personal Protective Equipment (PPE)

7.D. Consider / Discuss Edits to the CFBISD Board of Trustees Standards of Professional Practice (Board Operating Procedures)

7.E. Conduct the Superintendent Formative Evaluation

7.E.(1) CLOSED MEETING AS AUTHORIZED UNDER TEXAS GOVERNMENT CODE, INCLUDING BUT NOT LIMITED TO SECTION 551.071-CONSULTATION WITH ATTORNEY; 551.072 - REAL PROPERTY; 551.074-PERSONNEL MATTERS; 551.076-SECURITY DEVICES; 551.082-SCHOOL CHILDREN/DISTRICT EMPLOYEES/DISCIPLINARY MATTER OR COMPLAINT; 551.0821-PERSONALLY IDENTIFIABLE STUDENT INFORMATION; 551.084 - INVESTIGATION

7.E.(2) RECONVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED MEETING

7.F. PURSUANT TO SECTION 551.074, TEXAS GOVERNMENT CODE,DELIBERATIONS REGARDING THE EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE, Including Follow Up Related to Past Investigation and March 2019 Board Action Regarding Complaint Concerning Public Officer

7.F.(1) PURSUANT TO SECTION 551.071, TEXAS GOVERNMENT CODE, CONSULTATION WITH DISTRICT'S LEGAL COUNSEL REGARDING LEGAL AND PROCEDURAL MATTERS RELATING TO PERSONNEL MATTERS, Including Follow Up to Past Investigation and Prior Board Action Regarding Complaint Concerning Public Officer

7.G. RECONVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED MEETING

7.G.(1) Consider and Take Possible Action in Follow Up to March 2019 Board Action Concerning a Public Officer

8. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

9. ADJOURNMENT