April 22, 2010 at 7:00 PM - Regular

1. Board Welcome and Recognitions

1.A. Welcome

1.B. Recognition of Special Guests and Announcements

1.B.(1) Recognition of VIPs

1.B.(1)a) McKamy Elementary School

1.B.(1)b) Blair Intermediate School

1.B.(2) Recognition of Exemplary School McKamy Elementary

1.B.(3) Recognition of National Science Teachers Award Recipient Claudia Wallace, Creekview High School

1.B.(4) Recognition of Town North Bank Scholarship Recipients

1.B.(5) Recognition of the District's Finance Department for Distinguished Budget Presentation

1.B.(6) Presentation of Metrocrest Chamber of Commerce Resolution

1.B.(7) Other Recognitions

2. Report by Superintendent

2.A. Presentation on Student Achievement: Science

2.B. Report on Preliminary Budget 2010-11 - Action

2.C. Report on Status of Tax Increment Finance Zones

3. Board Operations

3.A. Audience for Guests

3.B. Consent Agenda - Action

3.B.(1) Termination of Personnel - Action

3.B.(2) Consider Approval of Temporary Disability Leave - Action

3.B.(3) Consider All Matters Related to Approval of Texas Association of School Boards (TASB) Board Policy Update 87 - First Reading - Action

3.B.(4) Consider Approval of Out of State Travel Request for Turner High School Theatre Department to Travel to New York, NY, March 12-15, 2011 - Action

3.B.(5) Consider Tax Office Report for March 2010 - Action

3.B.(6) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $12,399,881.81 to the City of Irving Tax Increment Finance District #1 - Action

3.B.(7) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $507,738.22 to the City of Farmers Branch Tax Increment Finance District #1 - Action

3.B.(8) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $87,557.43 to the City of Farmers Branch Tax Increment Finance District #2 - Action

3.B.(9) Consider Approval of Building Use Fees for the 2010-2011 Year - Action

3.B.(10) Consider Approval of Certificate of Substantial Completion for Additions to Blair Intermediate School - Action

3.B.(11) Consider RFP #10-03-042-2 for Grounds Supplies and Equipment - Action

3.B.(12) Consider RFP #10-04-061-0 for Asbestos Abatement for Montgomery Elementary School - Action

3.B.(13) Consider RFP #10-04-012-2 for Library Periodicals - Action

3.B.(14) Consider RFP #10-04-011-1 for Career Tech Materials & Equipment - Action

3.B.(15) Consider Exercising the Extension Option of RFP #09-03-041-2 for Contracted Therapy Services - Action

3.B.(16) Consider Exercising the Extension Option of the Agreement for External Auditing Services - Action

3.B.(17) Consider Acceptance of Purchasing Report - Action

3.B.(18) Consider Declaring Bus 383 Surplus and Authorizing It for Disposal - Action

3.B.(19) Consider Authorizing Administration to Enter a Cooperative Purchasing Interlocal Agreement with Region 10 Education Service Center (ESC) - Action

3.B.(20) Consider Approval of Minutes of Board of Trustees Work/Study Meeting Held April 8, 2010 - Action

3.B.(21) Consider Approval of Minutes of Board of Trustees Regular Meeting Held April 8, 2010 - Action

3.C. Consider Approval of Purchase of New Roof for Kent Elementary - Action

3.D. Consider Authorization of Annual Reconciliation Payment to Dallas County Schools for 2008-2009 - Action

3.E. Consider All Matters Related to Sale of 18115 Justice Lane and Adjoining Lots (Texas Govt. Code 551.072 – Real Property) – Action

3.F. Consider All Matters Related to Sale of 2000 Kelly Blvd. Including Authorizing Dr. Bobby Burns or Mr. Mark Hyatt to Enter Into an Earnest Money Contract (Texas Govt. Code 551.072 – Real Property) - Action

3.G. Rental Agreement – Sunday, May 16, 2010 - Action

3.H. Consider Approval of Amended Election Order and Notice for the May 8, 2010, Board of Trustee Election - Action

4. Comments from Board Members

4.A. Comments Regarding Posted Agenda Items

5. 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; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation

5.A. Consider All Matters Related to Value of Real Property – 18115 Justice Lane and Adjoining Lots (Texas Govt. Code 551.072 – Real Property)

5.B. Consider All Matters Related to Value of Real Property – 2000 Kelly Blvd. (Texas Govt. Code 551.072 – Real Property)

5.C. Consultation With Attorneys Regarding All Matters Related to Pending Litigation, Cause No. 09-15617, Shirley Demus Tarpley and Rachel Rhodes Lewis v. Carrollton-Farmers Branch ISD Board of Trustees (Texas Govt. Code 551.071 – Consultation With Attorney)

5.D. Consultation With Attorneys Regarding All Matters Related to Pending Litigation, Cause No. 09-16529, Shirley Demus Tarpley v. Carrollton-Farmers Branch Independent School District Board of Trustees (Texas Govt. Code 551.071 – Consultation With Attorney)

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

6.A. Consider All Matters Related to Sale of 18115 Justice Lane and Adjoining Lots (Texas Govt. Code 551.072 – Real Property) - Action

6.B. Consider All Matters Related to Sale of 2000 Kelly Blvd. Including Authorizing Dr. Bobby Burns or Mr. Mark Hyatt to Enter Into an Earnest Money Contract (Texas Govt. Code 551.072 – Real Property) - Action

6.C. Consider All Matters Related to Pending Litigation, Cause No. 09-15617, Shirley Demus Tarpley and Rachel Rhodes Lewis v. Carrollton-Farmers Branch ISD Board of Trustees (Texas Govt. Code 551.071 – Consultation With Attorney) - Action

6.D. Consider All Matters Related to Pending Litigation, Cause No. 09-16529, Shirley Demus Tarpley v. Carrollton-Farmers Branch Independent School District Board of Trustees (Texas Govt. Code 551.071 – Consultation With Attorney) - Action

7. Adjournment