March 27, 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) Recognition C-FB ISD Principals for Education Foundation
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1.A.(3) 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) Review TASB Update 82 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action
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1.D.(4) Consider Approval of Out of State Travel Request for Creekview DECA Finalist to Attend the DECA International Career and Development Conference in Atlanta, Georgia, April 25 to April 30, 2008 - Action
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1.D.(5) Consider all Matters Related to Cancelling the May 10, 2008, Board of Trustee Election - Action
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1.D.(6) Consider Exercising the Extension Option of RFP #07-02-281-1 For Two-Way Radios - Action
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1.D.(7) Consider Exercising the Extension Option of RFP #07-03-211-2 for Printer Cartridges and Related Supplies - Action
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1.D.(8) Consider Exercising the Extension Option of RFP #07-03-091-2 For Dish Machine Cleaning Supplies - Action
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1.D.(9) Consider Declaring Vehicles Surplus and Authorizing Them For Disposal - Action
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1.D.(10) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them For Disposal - Action
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1.E. Consider Approval of Resolution Regarding the R. L. Turner Kacie Brekhus Memorial Run - Action
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1.F. District Award for Teacher Excellence Grant Recommendation - Action
Attachments:
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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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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. Consider All Matters Related to the 2008-2009 Budget Including Compensation - Action
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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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