April 6, 2006 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) TASBO Award Recipient, Mark Hyatt
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1.A.(3) Town North Bank Scholarship Recipients
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1.A.(4) Campuses with 100% Participation – C-FB ISD Education Foundation Payroll Deduction Program
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1.A.(5) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Adoption of Board Policy FFA (Local) - First Reading - Action
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1.D.(4) Consider Approval for Dan F. Long Principal’s Dream Team to Travel to Oklahoma City, Oklahoma on May 12, 2006 - Action
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1.D.(5) Consider Financial Report for February, 2006 - Action
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1.D.(6) Consider Tax Report for February, 2006 - Action
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1.D.(7) Consider Quarterly Investment Report for the Quarter Ending February, 2006 - Action
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1.D.(8) Consider Approval of Amendment Documents AIA G606 to SHW Group, LP for Architectural Design Services - Action
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1.D.(9) Consider RFP #06-01-311-4 for Auctioneer Services - Action
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1.D.(10) Consider RFP #06-02-231-1 for Library Periodicals - Action
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1.D.(11) Consider RFP #06-03-211-0 for Electronic Scoreboard at Tommy Standridge Stadium - Action
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1.D.(12) Consider RFP #06-03-241-1 for Anti-Theft Devices - Action
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1.D.(13) Consider Purchase of Destination Math – Spanish Edition Software - Action
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1.D.(14) Consider Purchase of Reading Assessment Materials Annual Subscription - Action
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1.D.(15) Consider Exercising the Extension Option of RFP #03-01-301-3 for Food Service – Kitchen Equipment Maintenance - Action
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1.D.(16) Consider Exercising the Extension Option of RFP #03-03-181-3 for Food Service – Snack Cakes - Action
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1.D.(17) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held March 9, 2006 - Action
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1.E. Consider Approval of Resolution Regarding the R.L. Turner Kacie Brekhus Memorial Torch Run - Action
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1.F. Consider All Matters Related to School Attendance Zone Changes Including Changes to the Davis Elementary Zone and Stark Elementary Zone - Action
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1.G. Consider All Matters Relating to the Purchase of Parent Notification Service - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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5.A. Report on Proposed Sale of $41.3 Million in General Obligation Bonds
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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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
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7.A. Consider All Matters Regarding Pending Litigation Croft vs. State of Texas and Carrollton-Farmers Branch ISD
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7.B. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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