June 28, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

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

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

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

1.D.(3) Review TASB Update 80 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading - Action

1.D.(4) Consider Tax Report for May, 2007 - Action

1.D.(5) Consider Approval of Appointment of Tax Assessor, Laura Pendill, to Calculate Rollback Tax Rate and Publish Notice of Public Meeting to Discuss 2007-08 Budget and Proposed Tax Rate - Action

1.D.(6) Consider Financial Report for May, 2007 - Action

1.D.(7) Consider Approval of Agreements to Charter Builders Ltd. to Perform Construction Services For Creekview High School For a Guaranteed Maximum Price of $9,716,727 - Action

1.D.(8) Consider Approval of Revised Plat for Nancy H. Strickland Intermediate School Property Located at 3030 Fyke Road, Farmers Branch, Texas - Action

1.D.(9) Consider RFP #07-05-082-3 for Miscellaneous Crafts & Trades - Action

1.D.(10) Consider RFP #07-05-101-2 for Uniforms and Clothes

1.D.(11) Consider RPF #07-05-231-2 for Locksmith Supplies and Equipment - Action

1.D.(12) Consider RFP #07-05-251-1 for Parent Notification System - Action

1.D.(13) Consider RFP #07-05-311-1 for Student Incentives - Action

1.D.(14) Consider RFP #07-05-312-2 for Clinic and Trainer Supplies - Action

1.D.(15) Consider RFP #07-06-141-0 for Pre-Wired Laptop Computer Storage Carts - Action

1.D.(16) Consider Purchase of Additional Computers for Career and Technology Education Department Computer Systems - Action

1.D.(17) Consider Purchase of Additional Classroom Performance System Units - Action

1.D.(18) Consider Purchase of Computers and Servers - Action

1.D.(19) Consider Purchase of Curriculum Materials For the METSA Program at R. L. Turner High School - Action

1.D.(20) Consider Purchase of Epic Learning Systems - Action

1.D.(21) Consider Purchase of Furniture and Equipment for Blanton Elementary - Action

1.D.(22) Consider Purchase of Furniture and Equipment For Carrollton Elementary and Early College High School - Action

1.D.(23) Consider Purchase of Furniture and Equipment of the New Child Development Academy - Action

1.D.(24) Consider Purchase of Furniture and Equipment for METSA and Auto Mechanics Areas at R.L. Turner High School - Action

1.D.(25) Consider Purchase of Language Arts Instruction Materials - Action

1.D.(26) Consider Purchase of Lost Textbooks - Action

1.D.(27) Consider Purchase of Math Initiative Services From Lucy West – Metamorphosis - Action

1.D.(28) Consider Purchase of Mathematics Instruction Materials - Action

1.D.(29) Consider Purchase of Musical Instruments and Equipment for Elementary, Middle School and High School Campuses - Action

1.D.(30) Consider Purchase of Online Resources for the 2007-08 School Year - Action

1.D.(31) Consider Purchase of 32 Promethean ACTIVboards - Action

1.D.(32) Consider Purchase of Ramp Up Mathematics Training - Action

1.D.(33) Consider Purchase of Televisions for Blanton Elementary and R. L. Turner High School - Action

1.D.(34) Consider Purchase of Three Lightweight Fairway Mowers - Action

1.D.(35) Consider Purchase of Small Equipment for Student Nutrition - Action

1.D.(36) Consider Exercising the Extension Option of RFP #05-06-021-2 Student Athletic and Voluntary Accident Insurance for the 2007-2008 School Year - Action

1.D.(37) Consider Exercising the Extension Option of RFP #05-06-101-2 for Student Nutrition – Groceries - Action

1.D.(38) Consider Exercising the Extension Option of RFP #06-06-061-2 for Paint Supplies and Equipment - Action

1.D.(39) Consider Donations Received by Campuses Throughout the 2006-07 School Year - Action

1.D.(40) Consider Approval of Carrollton-Farmers Branch Independent School District Code of Student Conduct - Action

1.D.(41) Consider Approval of Carrollton-Farmers Branch Independent School District Student Handbook - Action

1.D.(42) Consider Approval of Minutes of Board of Trustees Regular Meeting Held June 7, 2007

1.E. Consider Approval of Revised Board Meeting Dates - Action

1.F. Consider Time, Place and Location of a Public Meeting to Discuss Budget and Proposed Tax rate for 2007-08 Budget Year - Action

1.G. First Public Hearing – Child Care - Action

1.H. Consider All Matters Concerning Employee Benefit Plan Concern - 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. Consider All Matters Related to 2007-08 Budget

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. Discussion and Consultation With Attorney Concerning Employee Benefit Plan Concern

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

9. Adjournment