May 10, 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) Presentation to Special Olympics Team From the R. L. Turner High School Kacie Brekhus Memorial Torch Run Committee

1.A.(3) Recognition of National PTA Reflections Contest Winners

1.A.(4) Recognition of Town North Bank Scholarship Recipients

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.B.(5) Public Information Report

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 Out of State Travel Request for R.L. Turner Robotics Team to Attend the National Competition in Honolulu, Hawaii, July 8-14, 2007 - Action

1.D.(4) Consider Approval of Agile Mind Services Agreement to Begin July 1, 2007 - Action

1.D.(5) Consider Financial Report for March, 2007 - Action

1.D.(6) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $4,136,291.79 to the City of Irving Tax Increment Finance District #1 - Action

1.D.(7) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $233,125.86 to the City of Farmers Branch Tax Increment Finance District #1 - Action

1.D.(8) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $12,989.20 to the City of Farmers Branch Tax Increment Finance District #2 - Action

1.D.(9) Consider Approval of Agreements to Hunt Construction Group to Perform Construction Services for Strickland Intermediate and La Vallita Elementary School for a Guaranteed Maximum Price - Action

1.D.(10) Consider RFP #07-04-111-2 for Solid Waste/Recycling Services - Action

1.D.(11) Consider RFP #07-04-231-0 for Language Arts Materials - Action

1.D.(12) Consider RFP #07-04-251-3 for Asphalt-Concrete Services - Action

1.D.(13) Consider Purchase of Cafeteria Security Camera Installations - Action

1.D.(14) Consider Purchase of Kronos Software Support Agreement - Action

1.D.(15) Consider Exercising the Extension Option of RFP #05-05-191-2 for Student Nutrition-Milk - Action

1.D.(16) Consider Exercising the Extension Option of RFP #06-04-202-2 for Intercom and Sound Systems - Action

1.D.(17) Consider Exercising the Extension Option of RFP #06-04-251-2 for Electrical Services - Action

1.D.(18) Consider Exercising the Extension Option of RFP #06-04-261-2 for Plumbing Services - Action

1.D.(19) Consider Approval of School Lunch Prices for 2007-08 School Year - Action

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

1.D.(21) Consider Approval of Minutes of Regular Board Meeting Held on April 26, 2007 - Action

1.E. Consider Approval of C-FB ISD Education Foundation Marketing Agreement - Action

1.F. Consider Approval of Telecommunications Lease - 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 Status of Tax Increment Finance Zones

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