June 4, 2009 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of MVP Program Nominees

1.A.(2) Recognition of C-FB ISD Fine Arts Department for C-FB Community Being Named One of 100 Best Communities for Music Education

1.A.(3) 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 Out of State Travel Request for Newman Smith, R.L. Turner, and DeWitt Perry Robotics Club Students to Attend the Global Conference on Educational Robotics in Lansdowne, Virginia, July 1 – July 5, 2009 - Action

1.D.(4) Consider Financial Report for April 2009 - Action

1.D.(5) Consider All Matters Related to RFP #09-05-281-0 for Asbestos Abatement at the Farmers Branch and DeWitt Perry Campuses; Including Recommendation of Award of This Contract - Action

1.D.(6) Consider Approval of Purchase of Classroom and Administrative Furniture for Farmers Branch Elementary - Action

1.D.(7) Consider Purchase of Fine Arts Equipment - Action

1.D.(8) Consider Exercising the Extension Option of RFP #07-05-231-2 for Locksmith Supplies & Equipment - Action

1.D.(9) Consider Exercising the Extension Option of RFP #07-05-082-3 for Miscellaneous Crafts and Trades - Action

1.D.(10) Consider Exercising the Extension Option of RFP #08-05 162-2 for Plumbing Services - Action

1.D.(11) Consider Exercising the Extension Option of RFP #07-05-312-2 for Clinic & Trainer Supplies - Action

1.D.(12) Consider Exercising the Extension Option of RFP #08-05-151-1 for Language Arts Materials - Action

1.D.(13) Consider Exercising the Extension Option of RFP #08-06-031-2 for Printing Services - Action

1.D.(14) Consider Exercising the Extension Option of RFP #08-05-163-2 for Portable Building Relocation Services - Action

1.D.(15) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.E. Receive and Discuss Information From Surveyors, Dallas Central Appraisal District, Denton Central Appraisal District, Denton County Elections, Richard Fleming and Any Other Records or Information Provided to the Board Regarding Residency and Eligibility of Board Candidate Richard Fleming

1.F. Consider Taking Action on All Matters Regarding Board of Trustees Election for Place 4 Including Candidate Eligibility or Ineligibility of Richard Fleming and Administrative Declaration by Presiding Officer – Action

2. Report by Assistant Superintendent for Administration/Personnel

2.A. Athletics Report

2.B. Fine Arts Report

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

7.B. Consider Level 3 Parent Complaint Under Board Policy FNG (LOCAL)

7.C. Consultation with Attorneys Concerning All Matters Related to Eligibility or Ineligibility of Place 4 Board Candidate Richard Fleming (Texas Government Code §551.071) and Personnel Matters (Texas Government Code §551.074)

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

8.A. Consider Level 3 Parent Complaint Under Board Policy FNG (LOCAL) - Action

8.B. Discuss and Consider Taking Action on All Matters Related to Eligibility or Ineligibility of Place 4 Board Candidate Richard Fleming – Action

9. Adjournment