August 19, 2021 at 6:00 PM - Special Meeting
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1. CALL TO ORDER
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1.A. Pledge of Allegiance
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1.B. Welcome Visitors
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2. AUDIENCE FOR GUESTS
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3. PUBLIC MEETING TO DISCUSS 2021-2022 BUDGET INCLUDING TAX RATE FORMS WHICH INCLUDES NO-NEW REVENUE RATE (NNR) AS WELL AS THE VOTER-APPROVAL TAX RATE (VAR) TAX RATE CALCULATION WORKSHEETS
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4. CONSENT AGENDA
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4.A. Consider/Approve Personnel Report
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4.B. Consider 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
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4.C. Consider/Approve Financial Reports for the Month Ended June 30, 2021
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4.D. Consider/Approve the Loan from the General Fund to Student Nutrition as a Result of the Covid-19 Pandemic
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5. ITEMS FOR DISCUSSION AND/OR ACTION
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5.A. Items Removed from Consent
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5.B. Consider/Approve a Temporary Online Option for Kindergarten - 6th Grade
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5.C. Consider/Approve Resolution to Classify a Portion of Fund Balances per the Governmental Accounting Standards Board Standard 54 ("GASB54")
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5.D. Consider/Approve the 2020-2021 Final Budget Amendment for the Carrollton-Farmers Branch ISD
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5.E. Consider/Approve the 2021-2022 Budget Including Execution of a Resolution Adopting and Approving Said Budget
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5.F. Consider/Approve Proposed Tax Rate for the Tax Year 2021 Including a Resolution Setting Said Tax Rate
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6. 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
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6.A. Pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney), Consultation with District’s Legal Counsel Regarding Legal and Procedural Matters Relating to the Sale of Easements on District Real Property.
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6.B. Pursuant to Section 551.072 of the Texas Government Code (Real Property), Deliberation Regarding Potential Sale of a Permanent Drainage Easement on District Real Property Described as 0.3199 Acre, at Ted Polk Middle School, 2001 Kelly Blvd., Carrollton TX 75006, to Dallas Area Rapid Transit (“DART”).
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6.C. Pursuant to Section 551.071 of the Texas Government Code (Consultation with Attorney), Consultation with District’s Legal Counsel Regarding Legal and Procedural Matters Relating to the Potential Sale of District Real Property and the Purchase of Real Property.
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7. RECOVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED MEETING
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7.A. Consider, Discuss, and Take Possible Action Authorizing the Superintendent to Negotiate an Agreement with Dallas Area Rapid Transit (“DART”), as Discussed in Closed Session, for the Potential Sale of a Permanent Drainage Easement on 0.3199 Acre of Real Property at Ted Polk Middle School, 2001 Kelly Blvd., Carrollton TX 75006, Dallas County, Texas, Including Adoption of a Resolution.
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8. 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
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8.A. Pursuant to Section §551.071, Texas Government Code, Consultation with District Legal Counsel Regarding Procedural and Legal Issues Concerning Employee Grievances Pursuant to Board Policy DGBA (LOCAL).
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8.B. Pursuant to Sections §551.074 and 551.082, Texas Government Code, Hearing on Level III Employee Grievance Appeal of Debbie Fast and Deliberation Regarding Same.
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9. RECOVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED MEETING
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9.A. Consideration and Possible Action on Level III Grievance Appeal of Debbie Fast
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10. 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
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10.A. Pursuant to Section §551.071, Texas Government Code, Consultation with District Legal Counsel Regarding CFBISD Back to School Plan to Include Decision Regarding Mask Requirements
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11. RECONVENE IN OPEN MEETING FOR POSSIBLE ACTION REGARDING ITEMS DISCUSSED IN CLOSED MEETING
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11.A. Consideration and Possible Action Regarding Mask Requirements
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12. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
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13. ADJOURNMENT
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