October 5, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order
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1.A. Moment of Reflection and Pledge of Allegiance
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1.B. Welcome Visitors
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2. Special Presentations and Recognitions
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2.A. Recognitions
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2.B. Trustee's Reports
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2.C. District Announcements
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2.D. Update from PTA
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3. Audience for Guests
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4. Non-Action Items for Discussion
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4.A. Advanced Academics Update
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4.B. Construction Update
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4.C. Attendance Update
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5. Consent Agenda
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5.A. Consider/Approve Requests for Carrollton-Farmers Branch Students to Travel Out-of-State
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5.B. Consider/Approve Personnel Report
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5.C. Consider/Approve Financial Reports
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5.D. Consider/Approve Purchasing Report for the Period of August 1 Through August 31, 2023.
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5.E. Consider/Approve Texas Teacher Evaluation and Support System (T-TESS) Appraisers
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5.F. Consider/Approve Purchase of Legal Services
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5.G. Consider/Approve New Vendors for RFP 2022-10-031a Outside Contracted Services
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5.H. Consider/Approve New Vendors for RFP 2022-10-032a Grocery & Catering Services
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5.I. Consider/Approve New Vendors for RFP 2022-10-033a - Administrative, Educational Consultants & Professional Development Services
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5.J. Consider/Approve Extension of RFP 2021-08-038 for Student Nutrition Equipment Parts, Repairs & Small Wares
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5.K. Consider/Approve Purchase of Ballistic Window Film
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5.L. Consider/Approve Purchase of HVAC Contracted Services
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5.M. Consider/Approve Minutes of the September 7, 2023 Board of Trustees Pre-Meeting
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5.N. Consider/Approve Minutes of the September 7, 2023 Board of Trustees Regular Meeting
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5.O. Consider/Approve Minutes of the September 11, 2023 Board of Trustees Work/Study
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5.P. Consider/Approve Minutes of the September 21, 2023 Board of Trustees Work/Study Meeting
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5.Q. Consider/Approve Minutes of the September 29, 2023, Board of Trustees Training & Retreat
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5.R. Consider/Approve Minutes of the September 30, 2023 Board of Trustees Training & Retreat
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6. Items for Discussion and/or Action
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6.A. Items Removed from Consent
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6.B. Consider/Approve All Matters Related to the Nomination of Candidates for the Denton Central Appraisal District Board of Directors
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6.C. Consider/Approve All Matters Related to the Nomination of a Candidate for the Dallas Central Appraisal District Board of Directors
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6.D. Consider/Approve Board Approval of Resolution on Funding
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7. Comments from Board Members Regarding Posted Agenda Items
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8. Adjournment
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