February 7, 2008 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) Creekview High School National Merit Program Award Recipients
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1.A.(3) Creekview High School Debate Team as North Texas Longhorns District Leading Chapter Award Recipients
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1.A.(4) Career and Technology Education Awareness Month Recognition
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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.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 R. L. Turner High School NJROTC to Compete in the Western Regional Air Rifle Championship Match in Colorado Springs, Colorado From February 20-23, 2008 - Action
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1.D.(4) Consider Approval of Out of State Travel Request for the R.L. Turner Independent Study Class to Travel to Europe, March 12-20, 2009 - Action
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1.D.(5) Consider Approval of Out of State Travel Request for the Robotics Teams From Newman Smith High School, R.L. Turner High School, Creekview High School, and DeWitt Perry Middle School, to Travel to Oklahoma City, Oklahoma, for the Botball Regional Tournament, February 29 – March 1, 2008 – Action
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1.D.(6) Consider Financial Report for December, 2007 - Action
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1.D.(7) Consider Approval of Change Order #1 to Hunt Construction Group for Work Performed at Blanton Elementary School - Action
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1.D.(8) Consider RFP #08-01-241-1 for Trophies and Awards – Supplemental - Action
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1.D.(9) Consider Purchase of Infant Simulators - Action
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1.D.(10) Consider Purchase of Mathematics Instructional Materials - Action
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1.D.(11) Consider Purchase of Roof Replacements for McLaughlin Elementary School and the District Service Center - Action
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1.D.(12) Consider Exercising the Extension Option of RFP #06-01-121-2 for AC Filters - Action
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1.D.(13) Consider Exercising the Extension Option of RFP #07-01-251-3 for Bulbs and Lamps - Action
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1.D.(14) Consider Declaring Vehicles Surplus and Authorizing Them for Disposal - Action
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1.D.(15) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 17, 2008 - Action
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1.D.(16) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 24, 2008 - 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 From the Division of Curriculum and Instruction on the Carrollton-Farmers Branch ISD Science 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 on Campus Boundary Proposal
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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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