January 25, 2007 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 Recognized/Exemplary Schools

1.A.(3) Recognition of Marysol Gallegos, Former C-FB ISD Student

1.A.(4) School Board Recognition Month

1.A.(5) 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 of Application for Texas Governor Academic Excellence Grant - Action

1.D.(4) Consider Investment Report for the Quarter Ended November 30, 2006 – Action

1.D.(5) Consider Tax Report for December, 2006 - Action

1.D.(6) Consider RFP # 06-10-251-2 for Ground Supplies and Equipment - Action

1.D.(7) Consider Purchase of Video Conferencing Units - Action

1.D.(8) Consider Exercising the Extension Option of RFP # 03-12-041-4 for School Furniture & Equipment - Action

1.D.(9) Consider Exercising the Extension Option of RFP # 03-12-121-4 for Library Furniture - Action

1.D.(10) Consider Exercising the Extension Option of RFP # 05-11-081-2 for Classroom Reading Materials and Videos - Action

1.D.(11) Consider Exercising the Extension Option of RFP # 05-12-281-1 for Dance and Theatre Supplies-Supplemental - Action

1.D.(12) Consider All Matters Related to the Renovations and Additions to Furneaux Elementary School, Including the Determination That the Construction Manager At-Risk Process, Two-Step Method is the Best Delivery Method for Construction - Action

1.D.(13) Consider All Matters Related to the Renovations and Additions to Sheffield Primary School, Including the Determination That the Construction Manager At-Risk Process, Two-Step Method is the Best Delivery Method for Construction - Action

1.D.(14) Consider All Matters Related to the Renovations and Additions to Creekview High School, Including the Determination That the Construction Manager At-Risk Process, Two-Step Method is the Best Delivery Method for Construction - Action

1.D.(15) Consider All Matters Related to the Construction Manager At-Risk Process for the Renovations and Additions to Furneaux Elementary School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make Recommendation to the Board of Trustees - Action

1.D.(16) Consider All Matters Related to the Construction Manager At-Risk Process for the Renovations and Additions to Sheffield Primary School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make Recommendations to the Board of Trustees - Action

1.D.(17) Consider All Matters Related to the Construction Manager At-Risk Process for the Renovations and Additions to Creekview High School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make Recommendations to the Board of Trustees - Action

1.D.(18) Consider Upgrade to Interlocal Agreement With the Local Government Purchasing Cooperative for Cooperative Purchasing - Action

1.D.(19) Consider Resolution to Establish a Prevailing Wage Rate for Construction Projects - Action

1.D.(20) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(21) Consider Purchase of Language Arts Materials - Action

1.D.(22) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 11, 2007 - Action

1.E. Consider Election of Newman Smith High School Campus Athletic Coordinator and Head Football Coach - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Curriculum Division Presentation on International Baccalaureate and Dual Credit Options for High School Students

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

5. Report by Assistant Superintendent for Support Services

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

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

9. Adjournment