November 3, 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. Recognitions

2.B. Teachers of the Nine Weeks

2.B.(1) Charles Blalack Middle School - Dillon Crowe

2.B.(2) Barbara Bush Middle School - Doyle Williams

2.B.(3) Vivian Field Middle School - Megan Hall

2.B.(4) Dan F. Long Middle School - Meason Kolkhorst

2.B.(5) Dewitt Perry Middle School - Kevin Sullivan

2.B.(6) Ted Polk Middle School - Amanda Peeler 

2.B.(7) Creekview High School - Rae Cain

2.B.(8) Early College High School - Logan Dunn

2.B.(9) Ranchview High School - Ryan Sisak

2.B.(10) Smith High School - Quincy Clark

2.B.(11) RL Turner High School - Chris Buchanan

2.B.(12) Grimes Education Center - Loden Box

2.B.(13) Bea Salazar Learning Center - Karin Busby

2.C. Employees of the Nine Weeks

2.C.(1) Facilities - Dan Lopez

2.C.(2) Student Nutrition - Angie Sewell

2.C.(3) Paraprofessional Clerical - Kimberly Matlock

2.C.(4) Professional/Certified - Jennifer Peete

2.D. District Announcements

2.E. Update from PTA

3. AUDIENCE FOR GUESTS

4. NON-ACTION ITEMS FOR DISCUSSION

4.A. Bilingual/ESL Report

4.B. Five that Drive: PLC

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 the Period of September 1, 2022, Through September 30, 2022.

5.E. Consider/Approve All Matters Related to the 2022 Appraisal Roll Including Approval of the Calculated Roll and Approval of the 2021 Tax Collection Reports

5.F. Consider Acceptance of the Annual Investment Report for the Year Ended August 31, 2022

5.G. Consider Acceptance of the Quarterly Investment Report for the Quarter Ended August 31, 2022

5.H. Consider Resolution Authorizing Certain Investment Brokers/Dealers

5.I. Consider Resolution Designating Investment Officers for the Carrollton-Farmers Branch Independent School District

5.J. Consider Resolution Adopting and Reviewing the Investment Policy of the Carrollton-Farmers Branch Independent School District

5.K. Consider a Resolution Approving Independent Sources of Training Relating to Investment Responsibilities

5.L. Consider/Approve Interlocal Agreement Between the Dallas College District and Carrollton-Farmers Branch ISD for Early College High School

5.M. Consider/Approve Dual Credit Agreement with Dallas College

5.N. Consider/Approve Agreement for Legal Services

5.O. Consider/Approve Establishing a Subcommittee to Evaluate and Recommend to the Board of Trustees a Name for the Dewitt Perry Middle School Track and Field Complex per Policy CW(LOCAL)

5.P. Consider/Approve RFP 2020-08-022 Extension of ESL & Bilingual Education Supplies, Materials, and Services

5.Q. Consider/Approve RFP 2020-10-024 Extension of District-Wide Professional Development and Training Services

5.R. Consider/Approve RFP 2022-10-031 for Outside Contracted Services

5.S. Consider/Approve RFP 2022-10-032 for Grocery and Catering Services

5.T. Consider/Approve Declaring the Construction Delivery Method as Construction Manager At-Risk (CM-R), the Weighted Evaluation Criteria, and the Delegation of Authority to Receive, Evaluate, Rank, and Make Recommendations for Summer 2023 Elementary School Renovations

5.U. Consider/Approve the Increase in the Contract Total for Bond Planning Services with Huckabee Architects, Inc.

5.V. Consider Approval of Minutes of Pre-Meeting Briefing Held October 6, 2022

5.W. Consider Approval of Minutes of Regular Board Meeting Held October 6, 2022

5.X. Consider Approval of Minutes of Special Called Meeting Held October 13, 2022

6. ITEMS FOR DISCUSSION AND/OR ACTION

6.A. Items Removed from Consent

6.B. Consider/Approve the Annual Renewal of Anti-Virus and Anti-Malware Licenses for Technology - Cyclance

7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS

8. ADJOURNMENT