September 21, 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) Recognition of Schools Receiving Recognized or Exemplary Status: Good Elementary; Blanton Elementary; McKamy Elementary; Blair Intermediate School; and Dewitt Perry Middle School
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1.A.(3) Recognition of Dewitt Perry Middle School Robotics Team
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1.A.(4) Recognition of WHO Foundation by C-FB ISD Educational Foundation
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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.B.(5) Technology Report on iPod Programs and Virtual Campus Program
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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) Review TASB Update 78 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action
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1.D.(4) Consider Approval of the 2006-2007 Memorandum of Understanding Between Carrollton –Farmers
Branch Independent School District and Dallas County, Texas
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1.D.(5) Consider Approval of Application for Texas Governor Academic Excellence Grant - Action
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1.D.(6) Consider Annual 2005 Tax Collection Report - Action
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1.D.(7) Consider Approval of Building Use Request for Standridge Stadium with the Ethiopian Sports Federation in North America - Action
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1.D.(8) Consider CISV RFQ#06-04-131-2 for Interactive Conference Boards - Action
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1.D.(9) Consider Purchase of Apple iPod Devices - Action
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1.D.(10) Consider Purchase of Additional Classroom Performance System Units - Action
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1.D.(11) Consider Authorizing Administration to Participate With Tarrant County Cooperative Purchasing for the Purchase of Office Products - Action
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1.D.(12) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
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1.D.(13) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 7, 2006 - 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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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 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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