October 7, 2021 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 - Tiffanny Lopez

2.A.(2) Blanton Elementary - Angela Kneupper 

2.A.(3) Carrollton Elementary - Adam Duc

2.A.(4) Central Elementary - Melody Morton

2.A.(5) Country Place Elementary - Andrea Waller

2.A.(6) Davis Elementary - Elizabeth Valadez

2.A.(7) Farmers Branch Elementary - Cathy Sanders

2.A.(8) Freeman Elementary - Kristin Lin

2.A.(9) Furneaux Elementary - Anne Finley

2.A.(10) Good Elementary - Lyanne Miller

2.A.(11) Kent Elementary - Lorina Watts

2.A.(12) Landry Elementary - Trenise Sholes

2.A.(13) Las Colinas Elementary - Suzy Parker

2.A.(14) La Villita Elementary - Heather Sandel

2.A.(15) McCoy Elementary - Lance Powell

2.A.(16) McKamy Elementary - Lonnie Bolden

2.A.(17) McLaughlin-Strickland Elementary - Karolina Godfrey 

2.A.(18) McWhorter Elementary - Ashley Patton

2.A.(19) Rainwater Elementary - Morgan Johnson

2.A.(20) Riverchase Elementary - Asmara Mengisteab

2.A.(21) Rosemeade Elementary - Jodi Grider

2.A.(22) Sheffield Elementary - Mandy Johnson

2.A.(23) Stark Elementary - Sandra Molina

2.A.(24) Thompson Elementary - Tasha Root

2.B. District Announcements

2.C. Update from PTA

3. AUDIENCE FOR GUESTS

4. NON-ACTION ITEMS FOR DISCUSSION

4.A. CCMR Plan

4.B. Student Outcome Report - Texas Instructional Leadership

4.C. Construction Update

4.D. CW(LOCAL) - Naming Facilities Policy Update

5. CONSENT AGENDA

5.A. Consider/Approve Personnel Report

5.B. Consider/Approve Financial Reports

5.C. Consider/Approve Purchasing Report for the Period of August 1, 2021 Through August 31, 2021

5.D. Consider/Approve 2021 Appraisal Roll Certification and the 2020 Tax Collection Reports

5.E. Consider/Approve Resolution Regarding the Denton County 4-H Organization and the Denton County Extension Agents as Adjunct Staff Members for 2021-2022

5.F. Consider/Approve Memorandum of Understanding and Interlocal Agreement for Go Center Work-Study Student Mentorship Programs with the University of North Texas (Newman Smith), Texas Woman's University (Creekview and Ranchview) and the University of Texas at Dallas (Turner).

5.G. Consider/Approve Dual Credit Agreement with Dallas College, Including the Initial Agreement for Establishing PTECH at Ranchview High School 

5.H. Consider/Approve Resolution Authorizing the Superintendent of Schools to Request an Exception to Texas Education Code Section 25.112(d) – Class Size (22 Students Per Class for Grades Pre-K - 4)

5.I. Consider/Approve RFP 2021-08-038 for Student Nutrition Kitchen Equipment and Repairs and Small Wares

5.J. Consider/Approve Extension of RFP 2018-08-001 for Paperback and Hardback Books

5.K. Consider/Approve Extension of RFP 2020-07-017 for Strategic Engagement Plan

5.L. Consider/Approve Extension of RFP 2020-08-018 for Personal Protective Equipment (PPE)

5.M. Consider/Approve RFP 2021-07-035 for Security Cameras, Equipment and Installations

5.N. Consider/Approve RFP 2021-08-039 for Furniture Rental Services

5.O. Consider/Approve All Matters Incident and Related to the Issuance and Sale of “Carrollton-Farmers Branch Independent School District Series 2021 Refunding Bonds”, including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance if Such Bonds and Delegating Certain Matters to Authorized Officials of the District

5.P. Consider/Approve the Renewal of Istation English and Spanish Reading Program

5.Q. Consider/Approve the Renewal of Edgenuity for Digital Library Access

5.R. Consider/Approve the Recommendation for Appointment to the 2021-22 School Health Advisory Council (SHAC)

5.S. Consider/Approve Minutes From the Board of Trustees Pre-Meeting Briefing Held September 2, 2021

5.T. Consider/Approve Minutes From the Board of Trustees Regular Meeting Held September 2, 2021

5.U. Consider/Approve Minutes from the Board of Trustees Training Meeting Held September 16, 2021

5.V. Consider/Approve Minutes from the Board of Trustees Special Meeting Held August 19, 2021

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed from Consent

6.B. Consider/Approve Board Resolution Regarding Local Remote Learning Program

6.C. Consider/Approve Nomination of Candidates for the Denton Central Appraisal District Board of Directors

6.D. Consider/Approve Nomination of a Candidate for the Dallas Central Appraisal District Board of Directors

7. 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.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 Board Vacancy and May 2022 Elections

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

8.A. Consideration and Possible Action to Accept Resignation of Board Member Juan Renteria

9. 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

9.A. Pursuant to Section 551.072 of the Texas Government Code (Real Property) Deliberation Regarding Potential Sale or Exchange of Real Property located at 2115 E. Frankford Road, Carrollton, Texas 75007

9.B. Pursuant to Section 551.071 of the Texas Government Code, Consultation with District’s Legal Counsel Regarding Legal and Procedural Matters Relating to Sale or Exchange of Real Property located at 2115 E. Frankford Road, Carrollton, Texas 75007

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

10.A. Consider and Take Possible Action to Approve RFB 2021-06-030 for the Sale of District Real Property consisting of 4.884 acres, more or less, known as 2115 E. Frankford Road, Carrollton, TX 75007, including adoption of a resolution.

11. 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 

11.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).

11.B. Pursuant to Sections §551.074 and 551.082, Texas Government Code, Hearing on Level III Employee Grievance Appeal of Marina Sakran and Deliberation Regarding Same.

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

12.A. Consideration and Possible Action on Level III Grievance Appeal of Marina Sakran 

13. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

14. ADJOURNMENT