May 24, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Consider Approval of All Matters Relating to the May 12, 2007, Election of Members to the Board of Trustees Including Swearing in of Board Members - Action

1.B. Board Reorganization - Action

1.C. Consider Adoption of Resolution - Action

1.D. Welcome and Recognition of Special Guests

1.D.(1) Recognition of VIPs

1.D.(2) Association of Gifted and Talented SWAN Award Presentations

1.D.(3) Recognition of DeWitt Perry Middle School Knowledge Master Open Team

1.D.(4) Other Recognitions

1.E. Report by Superintendent

1.E.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.E.(2) Announcements of Upcoming Events

1.E.(3) Report on District, Campus and Student Events

1.E.(4) Update on Legislative Activities and TEA Activities

1.F. Audience for Guests

1.G. Consent Agenda - Action

1.G.(1) Termination of Personnel - Action

1.G.(2) Election of Personnel - Action

1.G.(3) Consider Acceptance of T-STEM Grant for METSA - Action

1.G.(4) Consider Approval of the 2007-2008 Memorandum of Understanding (MOU) With Dallas County for Juvenile Justice Alternative Education Program (JJAEP) - Action

1.G.(5) Consider Financial Report for April, 2007 - Action

1.G.(6) Consider Tax Office Report for April, 2007 - Action

1.G.(7) Consider Approval of Resolution for Sale of Property Struck Off to the City of Farmers Branch, Dallas County and Carrollton-Farmers Branch ISD - Action

1.G.(8) Consider Approval of Change Order #1 to Hunt Construction Group for Work Performed at Janie Stark Elementary School - Action

1.G.(9) Consider Approval of Hisaw and Associates to Perform Renovations to Furneaux Elementary and Sheffield Primary Schools for a Guaranteed Maximum Price - Action

1.G.(10) Consider Approval of Plat for the Nancy H. Strickland Intermediate School; Property Located at 3030 Fyke Road, Farmers Branch, Texas - Action

1.G.(11) Consider RFP #07-04-261-0 for Band Uniforms - Action

1.G.(12) Consider RFP #07-05-091-1 for Three-Ring Binders - Action

1.G.(13) Consider RFP #07-05-181-0 – Asbestos Abatement & Removal – Blanton Elementary School – 2525 Scott Mill Road, Carrollton, Texas - Action

1.G.(14) Consider CISV RFQ #07-05-091-0 for Data and Voice Cabling for R.L. Turner High School Math, Engineering and Science Academy and ROTC Area - Action

1.G.(15) Consider CISV RFQ #07-05-101-0 for Wide Area Network (WAN) and Local Area Network (LAN) Electronics Upgrade for Various Facilities - Action

1.G.(16) Consider CISV RFQ #07-01-101-1 for Career and Technology Education Department Computer Systems - Action

1.G.(17) Consider Purchase of Altiris Consulting Services - Action

1.G.(18) Consider Purchase of AVID Curriculum, Materials and Training - Action

1.G.(19) Consider Purchase of Furniture and Curriculum Materials for Additional Pre-K Classrooms - Action

1.G.(20) Consider Purchase of Memory Cards for Laptop Computers - Action

1.G.(21) Consider Exercising the Extension Option of RFB #05-050161-1 for Depository Services - Action

1.G.(22) Consider Exercising the Extension Option of RFP #04-05-141-3 for Teacher Presentation Carts - Action

1.G.(23) Consider Exercising the Extension Option of RFP #06-03-311-3 for Web Collaboration Application - Action

1.G.(24) Consider Extension of Marketing Agreement with Daktronics Sports Marketing - Action

1.G.(25) Consider Uniform Transfer Agreement for Transfer of Assistive Technology Device - Action

1.G.(26) Consider Approval of Out of State Travel Request for Newman Smith High School Debate Students to Participate in the 2007 National Debate Tournament at Derby High School in Wichita, Kansas, June 16-23, 2007 - Action

1.H. Consider All Matters Related to the Selection of a Public Accounting Firm to Perform the District’s Annual Financial Audit - Action

1.I. Election of Elementary School Principals - Action

1.J. Election of Director of Instructional Technology - Action

1.K. Take Action if Necessary Concerning Employee Benefit Plan Concern - Action

2. Report by Assistant Superintendent for Administration/Personnel

2.A. Combined Athletic and Fine Arts Report

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

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

7.B. Consult with Attorney Concerning Employee Benefit Plan Concern

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

9. Adjournment