October 11, 2007 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of Schools Receiving Recognized or Exemplary Status: Vivian Field Middle School; Farmers Branch Elementary School; Janie Stark Elementary School
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1.A.(3) Recognition of National Fire Safety Award Recipients
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1.A.(4) Recognition of Janie Stark Elementary School Destination Imagination Team
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1.A.(5) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.B.(5) Report on Team of Eight Training for School Board Members
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Approval of the Request of Creekview High School Moving Ground Dance Company to Travel to Philadelphia, Pennsylvania From March 12-16, 2008 to Participate in the National High School Dance Festival - Action
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1.D.(4) Consider Approval of the Request of Creekview High School Choir and Orchestra to Travel to New Orleans, Louisiana From April 3, 2008 – April 6, 2008 to Participate in the Music Tours Unlimited Contest - Action
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1.D.(5) Consider Approval of Out of State Travel to Philadelphia by the Sheffield Intermediate Leadership Academy May 7-10, 2008 - Action
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1.D.(6) Consider Approval of Out of State Travel Request for Newman Smith High School International Business Academy to Travel to Europe March 13-23, 2008 - Action
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1.D.(7) Consider Approval of Booster Clubs and PTA’s for the 2007-08 School Year - Action
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1.D.(8) Consider Financial Report – Outstanding Investments as of August 31, 2007 - Action
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1.D.(9) Consider High School Allotment Monthly Recap – August, 2007 - Action
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1.D.(10) Consider Tax Office Report for August, 2007 - Action
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1.D.(11) Consider Approval of Interlocal Agreement With the Irving Police Department for Student Resource Officers - Action
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1.D.(12) Consider RFP #07-08-161-1 for Math Supplies - Action
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1.D.(13) Consider RFP #07-09-061-2 for Charter Buses & Rental Vehicles - Action
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1.D.(14) Consider RFP #07-09-141-1 for Elementary and Pre-K Classroom Materials - Action
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1.D.(15) Consider RFP #07-09-191-2 for HVAC Supplies & Equipment – Supplemental - Action
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1.D.(16) Consider RFP #07-09-241-1 CATE Computer Lab Support - Action
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1.D.(17) Consider RFP #07-10-011-0 Ford F-350 Pickup Truck - Action
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1.D.(18) Consider CISV Purchases for the Technology Department - Action
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1.D.(19) Consider Purchase of Consultant Services - Action
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1.D.(20) Consider Exercising the Extension Option of RFP #05-09-081-2 for Campus and Departmental Apparel - Action
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1.D.(21) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 27, 2007 - Action
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1.E. Consider All Matters Related to the Nominations for Denton Central Appraisal District Board of Directors - Action
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1.F. Consider All Matters Related to the Nominations for Dallas Central Appraisal District Board of Directors - Action
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1.G. Consider All Matters Related to 50% Tax Exemption for Evergreen at Farmers Branch Apartment Community - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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3.A. Report on the C-FBISD Bilingual-ESL Program
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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5.A. Report by SHW Group on Design Concepts of Country Place Elementary and Montgomery Elementary Schools
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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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
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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