April 27, 2006 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) University of Texas Texas Exes Outstanding Teacher Award Recipient, Sharon Harris

1.A.(3) Recognition of UIL State Swimming Champion, Molly Bollen

1.A.(4) Recognition of Knowledge Masters Students

1.A.(5) 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.B.(5) Phase III Bond Technology Overview

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) Consider Employee Request for Temporary Disability Leave - Action

1.D.(4) Consider Adoption of Board Policy FFA (Local) - Second Reading - Action

1.D.(5) Consider Approval of the Request of Field Middle School Eighth Grade to Travel to the University of Oklahoma on May 19, 2006 to Provide College Opportunities for Students - Action

1.D.(6) Consider Approval of the Request of Creekview High School Band to Travel to St. Louis, Missouri from April 21-25, 2006, to Perform at the Performing Arts Consultants National Concert Band Festival

1.D.(7) Consider Tax Report for March, 2006 - Action

1.D.(8) Consider Approval of Certificates of Substantial Completion for Designated Portions of Newman Smith High School - Action

1.D.(9) Consider RFP#06-04-071-0 for Fire Alarm System – Administration Building - Action

1.D.(10) Consider RFP#06-04-111-0 for Athletic Field Lighting – Creekview High School Baseball and Softball Fields - Action

1.D.(11) Consider Purchase of Library Management Software Annual Maintenance Agreement - Action

1.D.(12) Consider Purchase of PLATO Learning Software in a Centralized Server Configuration - Action

1.D.(13) Consider Exercising the Extension Options - Action

1.D.(13)a) RFP #04-03-231-2 for Locksmith Supplies and Equipment - Action

1.D.(13)b) RFP #04-04-081-2 for Door Installations and Hardware - Action

1.D.(13)c) RFP #04-04-161-2 for HVAC Equipment & Supplies - Action

1.D.(13)d) RFP #04-04-221-2 for Carpentry Supplies and Equipment - Action

1.D.(14) Consider Declaring Portable Buildings Surplus and Authorizing Them for Disposal - Action

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

1.D.(16) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held April 6, 2006 - Action

1.E. Election of High School Principal - Action

1.F. Election of Athletic Coordinator/Head Football Coach, R.L. Turner - Action

1.G. Consider All Matters Incident and Related to the Issuance and Sale of “Carrollton-Farmers Branch Independent School District School Building Unlimited Tax Bonds, Series 2006”, Dated April 15, 2006, Including the Receipt of Bids Therefor and the Adoption of an Order Authorizing the Issuance of Such Bonds - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Presentation of the Special Education Program

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

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

9. Adjournment