February 16, 2006 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) Recognition of NMSQT Award Recipients from Creekview High School

1.A.(3) Recognition of CHS Advance Placement Student Alejandra Alba for Art Showing

1.A.(4) Other Recognitions

1.B. Report by Superintendent

1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.B.(2) Announcements of Upcoming Events

1.B.(3) Report on District, Campus and Student Events

1.B.(4) Update on Legislative Activities and TEA Activities

1.B.(5) Continuing Education Credit for Board Members

1.B.(6) Report on Virtual Campus and Other Technology Initiatives

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Election of Personnel - Action

1.D.(3) Consider Approval of Administrative Contracts - Action

1.D.(4) Consider Employee Request for Temporary Disability Leave - Action

1.D.(5) Review TASB Update 77 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading - Action

1.D.(6) Consider All Matters Related to Joint Elections and Election Services With Dallas County Elections Including Authorizing the Superintendent of Schools to Execute the Joint Election Agreement and Election Service Contract - Action

1.D.(7) Consider Approval of Election Order and Notice for the May 13, 2006, Board of Trustee Election - Action

1.D.(8) Consider Approval of Certificate of Substantial Completion for Designated Portions of Janie Stark Elementary School - Action

1.D.(9) Consider Purchase of Classroom Performance Systems Units - Action

1.D.(10) Consider Purchase of New Sound System for Blalack Middle School - Action

1.D.(11) Approve 2006 District Crisis Management and Emergency Response Manual - Action

1.E. Consider Naming of District Facilities - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

5.A. Report on Proposed Attendance Zone Boundary Realignments

6. Comments from Board Members

6.A. Comments Regarding Posted Agenda Items

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; 551.084 – Investigation

7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property

7.B. Consider Level III FNG Parent/Student Complaint

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

9. Adjournment