June 26, 2008 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of Integrated Pest Management Team

1.A.(2) 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.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) Consider Approval of the Request of Creekview High School Cheerleaders to Travel to Panama City, Florida From August 2 – August 8, 2008 to Participate in the UCA Cheerleading Camp - Action

1.D.(4) Consider Tax Office Report for May 2008 - Action

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

1.D.(6) Consider Approval of Resolution for the Purchase of the City of Carrollton’s and County of Dallas’s Interest in Properties (Acct. #14008500020040000 and Acct. #14008500020010000) - Action

1.D.(7) Consider Financial Report for May 2008 - Action

1.D.(8) Consider Time, Place and Location of a Public Meeting to Discuss Budget and Proposed Tax Rate for the 2008-2009 Budget Year - Action

1.D.(9) Consider RFP #08-05-072-0 for District Wide Enterprise Voice System for LaVillita Elementary and Strickland Intermediate Schools - Action

1.D.(10) Consider RFP #08-05-161-0 for Stage Rigging Renovations to R. L. Turner High School - Action

1.D.(11) Consider RFP #08-06-031-2 for Printing Services - Action

1.D.(12) Consider Approval of Agile Mind Service Agreement - Action

1.D.(13) Consider Purchase of Advanced Placement Exams - Action

1.D.(14) Consider Purchase of Electrical Services for Portable Buildings - Action

1.D.(15) Consider Purchase of Internal Gutter Replacement at Technology and Learning Center (TLC) - Action

1.D.(16) Consider Purchase of Instructional Leadership Training - Action

1.D.(17) Consider Purchase of New Tech High Learning System - Action

1.D.(18) Consider Purchase of Reading Intervention Materials - Action

1.D.(19) Consider Approval of Purchase of Beyond Hardware Initiative (BHI) Carts - Action

1.D.(20) Consider RFP #08-05-301-0 for Irrigation & Landscaping – Furneaux Elementary & Sheffield Primary Schools - Action

1.D.(21) Consider Approval of Classroom Computers - Action

1.D.(22) Consider RFP #08-06-041-2 for Student Nutrition – Milk - Action

1.D.(23) Consider RFP #08-06-051-1 for Student Nutrition – Ice Cream - Action

1.D.(24) Consider Approval of Purchase of Destination Math & Destination Reading Software - Action

1.D.(25) Consider Purchase of Online Resources - Action

1.D.(26) Consider Purchase of Furniture for Creekview High School - Action

1.D.(27) Consider Purchase of Classroom Performance Systems - Action

1.D.(28) Consider Exercising the Extension Option for RFP #07-05-101-2 for Uniforms - Action

1.D.(29) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(30) Consider Approval of Minutes of Board of Trustees Regular Meeting Held June 5, 2008

1.D.(31) Consider Approval of Carrollton-Farmers Branch Independent School District Online Code of Student Conduct and Student Handbook - Action

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

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

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Report From the Division of Curriculum and Instruction on the English Language Arts and Reading Program

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 the 2008-2009 Budget Including Projected Target Spending Estimates - Action

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