Board actions at a glance: consent agenda, minutes, facilities specs, emergency pay, election order, property sales
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At the Feb. 5 meeting trustees approved the amended consent agenda and several resolutions and motions, including facility educational specifications, employee emergency-closure pay, the election order for May and surplus-property sales for two district parcels. Vote tallies recorded in the transcript are included.
The Carrollton-Farmers Branch ISD board on Feb. 5 took multiple formal actions summarized here with recorded outcomes from the meeting transcript.
Consent agenda: After removing one item (5s) for separate consideration, the board approved the consent agenda as amended. Motion by Kim Brady; second by Paul Gilmore. Result: 7-0 in favor.
Approve minutes: Trustee Randy Shachman moved to approve the Jan. 15 work-study minutes; Eliana Garza Rojas seconded. Recorded outcome: 6 in favor, 0 opposed, 1 abstention (motion carries).
Facility educational specifications (Item 6b): The board approved a 66-page facility educational specifications document covering recommended space, safety and security standards and capacities for elementary, middle and high schools. Motion by Kim Brady; second by Eliana Garza Rojas. Vote: 7-0.
Emergency-closure compensation (Item 6d): The board adopted a resolution authorizing compensation for employees for four winter-weather closure days (Jan. 26-29, 2026) under board policy DEA. Motion carried 7-0.
Election order (Item 6e): Trustees approved the election order for the May general election setting early voting (April 20-28), election day (May 2) and polling locations in Dallas and Denton counties; the order authorizes the superintendent to execute contracts for election services. Vote: 7-0.
Surplus property sales (Item 8a): The board approved motions authorizing the sale of two properties (2115 E. Frankford Road, Carrollton and 18111 Kelly Boulevard, Dallas), reserved mineral rights and directed staff to complete required notices and closing documents. Both motions passed 7-0.
Where the transcript records only aggregate tallies or procedural seconds, this summary reports those outcomes; individual roll-call votes were not always read aloud in the record.
