April 7, 2022 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. Student Recognitions

2.B. Teachers of the Nine Weeks

2.B.(1) McCoy Elementary - Megan Harvey

2.B.(2) McKamy Elementary - Elizabeth Watson

2.B.(3) McLaughlin Strickland Elementary - Megan Segers

2.B.(4) McWhorter Elementary - Carol Shelton

2.B.(5) Rainwater Elementary - Nicole Linscomb

2.B.(6) Riverchase Elementary - Kayla Van Dyke

2.B.(7) Rosemeade Elementary - Emily Hamill

2.B.(8) Sheffield Elementary - Zulema Vidana

2.B.(9) Stark Elementary - Morgan Patterson

2.B.(10) Thompson Elementary - Ashley Pershing

2.B.(11) Blalack Middle School - Donna Steele

2.B.(12) Bush Middle School - Cindy Gayden

2.B.(13) Field Middle School - Pat Steed

2.B.(14) Long Middle School - Tyrone Larkins

2.C. District Announcements

2.D. Update from PTA

3. AUDIENCE FOR GUESTS

4. NON-ACTION ITEMS FOR DISCUSSION

4.A. Special Education Update

4.B. Construction Update

4.C. Senate Bill 179 Counselors  

4.D. Annual Announcement of Board Training Credit

5. CONSENT AGENDA

5.A. Consider/Approve Out-of-State Travel 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, 2022 Through February 28, 2022.

5.E. Consider/Approve Teacher Contracts

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

5.G. Consider/Approve Shared Service Agreement with Dallas Regional Day School for the Deaf 

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

5.I. Consider/Approve Purchase of Transportation Fuel Service and Products

5.J. Consider/Approve RFP 2022-01-002 for Custom Printing Services

5.K. Consider/Approve RFP 2022-01-003 for Awards, Trophies and Plaques

5.L. Consider/Approve RFP 2022-01-006 for District Campus Apparel, Promotions and Uniforms

5.M. Consider/Approve RFP 2022-03-010 for E-Rate Category Two Network Equipment - Supplemental

5.N. Consider/Approve a Contingent Fee Contract with Perdue Brandon Fielder Collins and Mott, LLP Pursuant to Section 6.30 of the Texas Property Tax Code, Said Contract for the Collection of Delinquent Government Receivables Owed to Carrollton-Farmers Branch Independent School District and Notice of Said Contract is Posted with the Agenda in Accordance with Section 2254 of the Government Code.

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

5.P. Consider/Approve Purchase of Professional Development

5.Q. Consider/Approve Construction Delivery Method and Approval of the Evaluation Criteria, the Delegation of Authority to Receive,  Evaluate, Rank Proposals, and Make Recommendations for High School Sports Complex Improvements Project Scheduled for Construction in 2022

5.R. Consider/Approve Minutes of the Pre-Meeting Briefing Held March 3, 2022

5.S. Consider/Approve Minutes of the Regular Board Meeting Held March 3, 2022

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed From Consent

6.B. Consider/Approve Certification of Unopposed Candidate for the Special Election, and Approve an Order Canceling the May 7, 2022 Board of Trustees Special Election and Declaring Unopposed Candidate Elected.

6.C. Consider/Approve CFBISD Retention Incentive Option for All Full-Time Permanent Staff

6.D. Consider/Approve Updated Compensation Plan

7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

8. ADJOURNMENT