August 24, 2006 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) 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.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 for Newman Smith High School International Business Academy to Visit the Financial District of New York City, October 4-8, 2006

1.D.(4) Consider Approval of Out of State Travel for Creekview Chevals to New York City, NY, March 8-11, 2007

1.D.(5) Consider Approval of the Request of R.L. Turner Theatre/Choir to Travel to New York City, N.Y. from March 14-17, 2007 to Explore and Understand the Broadway Experience

1.D.(6) Financial Report for July, 2006 - Action

1.D.(7) Tax Office Report for July, 2006 - Action

1.D.(8) Consider Approval of Financial Report for the Carrollton-Farmers Branch ISD 2005-2006 Final Budget Amendments - Action

1.D.(9) Consider Approval of Right of Way Easement for Improvements to Cox Street and Perry Road

1.D.(10) Consider RFP #06-07-121-2 for Employee Benefits Administration

1.D.(11) Consider RFP #06-07-181-0 for Grounds – Lawn Chemicals

1.D.(12) Consider RFP #06-07-271-1 for Athletic Equipment & Supplies

1.D.(13) Consider RFP #06-07-272-3 for Paperback and Hardback Books

1.D.(14) Consider RFP #06-08-011-2 for Painting Services

1.D.(15) Consider 50% Participation in the Purchase of Six 54-Passenger Buses from Dallas County Schools

1.D.(16) Consider Purchase of Musical Instruments for Band/Orchestra Programs Through Cooperative Purchases

1.D.(17) Consider Purchase of SASIxp Annual Support Services

1.D.(18) Consider Approval of Science Instruction Probeware

1.D.(19) Consider Exercising the Extension Option of RFP #05-05-311-2 Workers’ Compensation Third Party Administration, Excess Stop Loss Insurance, and Loss Control Services

1.D.(20) Consider Exercising the Extension Option of RFP #05-07-071-2 for Property & Casualty Insurance

1.E. Consider Naming of District Facilities - Action

1.F. Consider Approval of Construction Contract to Dodson Construction for Construction Performed to Blair Intermediate for a Stipulated Sum - Action

1.G. Public Meeting to Discuss 2006-2007 Budget and Proposed Tax Rate - Action

1.H. Consider All Matters Related to the 2006-2007 Budget Including Adoption of the Budget - Action

1.I. Consider All Matters Concerning Adoption of Proposed Tax Rate for 2006-2007 - 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

4.A. Summer School Report

5. Report by Assistant Superintendent for Support Services

5.A. Report by SHW Group on Design Concepts of Fyke Road Elementary School

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 - Action

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

9. Adjournment