August 25, 2005 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of Outstanding Service to Career and Technology Education Programs Award Recipient, James Goode

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 - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Election of Personnel - Action

1.D.(3) Review TASB Update 75 (LEGAL)Policies – First Reading - Action

1.D.(4) Consider Approval of Second Reading of Board Policy EHBB (Local) Special Programs: Gifted and Talented Students - Action

1.D.(5) Financial Report for July, 2005 - Action

1.D.(6) Tax Office Report for July, 2005 - Action

1.D.(7) Consider Approval of Financial Report for the Carrollton-Farmers Branch ISD 2004-2005 Final Budget Amendments - Action

1.D.(8) Ratify Change Order #1 to John Cook and Associates for Work Performed at McLaughlin Elementary School - Action

1.D.(9) Ratify Change Order #1 to John Cook and Associates for Work Performed At Country Place Elementary School - Action

1.D.(10) Consider RFP #05-07-142-2 for Supplemental Voluntary Insurance - Action

1.D.(11) Consider RFP #05-07-251-2 for Property and Casualty Insurance - Action

1.D.(12) Consider Purchase of Apple iPod Devices - Action

1.D.(13) Consider Purchase of Classroom Furniture for Newman Smith High School Renovation - Action

1.D.(14) Consider Purchase of Materials for Guided Reading Libraries - Action

1.D.(15) Consider Purchase of SASIxp Annual Support Services - Action

1.D.(16) Consider Purchase of Science Supplies and Equipment for Newman Smith High School - Action

1.D.(17) Consider Exercising the Extension Option of RFP #02-07-181-3 for Miscellaneous Educational Supplies - Action

1.D.(18) Consider Exercising the Extension Option of RFP #02-08-121-3 for Paperback and Hardback Books - Action

1.D.(19) Consider Extension of Interlocal Participation Agreement with the Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance - Action

1.D.(20) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 11, 2005 - Action

1.E. Public Meeting to Discuss 2005-2006 Budget and Proposed Tax Rate - Action

1.F. Consider All Matters Related to the 2005-2006 Budget Including Adoption of the Budget - Action

1.G. Consider All Matters Concerning Adoption of Proposed Tax Rate for 2005-2006 - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

4. Report by Assistant Superintendent for Student, Family and Community Services

4.A. Summer School Report

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 - Action

7.B. Level III Grievance Appeal Hearing – Jill Morgan - Action

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

9. Adjournment