September 27, 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 Schools Receiving Recognized or Exemplary Status: Riverchase Elementary, Las Colinas Elementary, Barbara Bush Middle School and Freeman Elementary School

1.A.(3) Check Presentation from the 2007 Gently Used Book Sale Committee

1.A.(4) 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) Technology Program Evaluation

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 Creekview High School Mock Trial Organization to Attend the National High School Mock Trial Seminar Program at Harvard College in Cambridge, MA - Action

1.D.(4) Consider Approval of the Request of Creekview High School Band to Travel to Orlando, Florida From March 12-16, 2008 to Participate in a National Competition - Action

1.D.(5) Consider Annual 2006 Tax Collection Report - Action

1.D.(6) Consider all Matters Relating to the District’s Health Plan for Plan Year January 1, 2008, through December 31, 2008, Including New Employee Premiums - Action

1.D.(7) Consider RFP #07-08-151-2 for Voluntary Disability Insurance - Action

1.D.(8) Consider RFP #07-08-281-4 for Web Content Management Services - Action

1.D.(9) Consider RFP #07-08-291-2 for Science Supplies - Action

1.D.(10) Consider Renewal of Annual Services From Communities in Schools for the 2007-08 School Year - Action

1.D.(11) Consider Purchase of Additional Computers for Career and Technology Education Department Computer Systems - Action

1.D.(12) Consider Purchase of Fiber Optic Network Maintenance Service - Action

1.D.(13) Consider Authorizing Administration to Participate with Tarrant County Cooperative Purchasing for the Purchase of Office Products - Action

1.D.(14) Consider Exercising the Extension Option of RFP #05-08-241-2 for Campus Promotional Products - Action

1.D.(15) Consider Exercising the Extension Option of RFP #06-07-121-2 for Employee Benefits Administration - Action

1.D.(16) Consider All Matters Related to the Renovations and Additions to Country Place Elementary School, Including the Determination That the Construction Manager At-Risk Program, Two-Step Method Is the Best Delivery Method for Construction - Action

1.D.(17) Consider All Matters Related to the Renovations and Additions to Montgomery Elementary School, Including the Determination That the Construction Manager At-Risk Program, Two-Step Method is the Best Delivery Method for Construction - Action

1.D.(18) Consider All Matters Related to the Renovations and Additions to Charles M. Blalack Middle School, Including the Determination That the Construction Manager At-Risk Program, Two-Step Method is the Best Delivery Method for Construction - Action

1.D.(19) Consider All Matters Related to the Construction Manager At-Risk Process for the Renovations and Additions to Charles M. Blalack Middle School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make a Recommendation to the Board of Trustees - Action

1.D.(20) Consider All Matters Related to the Construction Manager At-Risk Process for the Renovations and Additions to Country Place Elementary School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make a Recommendation to the Board of Trustees - Action

1.D.(21) Consider All Matters Related to the Construction Manager At-Risk Process for the Renovations and Additions to Montgomery Elementary School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make a Recommendation to the Board of Trustees - Action

1.D.(22) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(23) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 6, 2007 - Action

1.E. Resolution Recognizing C-FB ISD Educational Foundation and the Partnership Between the Foundation and District - Action

1.F. “No Child Left Behind Act” Resolution - Action

1.G. Public Hearing as Required by Section I-n(d), Article VIII, Texas Constitution, to Speak For or Against the Taxation of Goods-in-Transit Exempt by HB 621

1.H. Consider Resolution Providing for Taxation of Goods-in-Transit, Which are Exempt from Taxation under HB 621 - Action

1.I. Consider all Matters Related to 50% Tax Exemption for Evergreen at Farmers Branch Apartment Community - 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

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