May 11, 2006 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of Character Coalition Award Recipients
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1.A.(3) Recognition of Academic Decathlon Winners
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1.A.(4) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Approval of Out of State Travel to Madrid and Barcelona, Spain for R.L. Turner Independent Study Team March 8-16, 2007 - Action
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1.D.(4) Consider Approval of Out of State Trip for Creekview Japanese Club to Attend All-USA High School Japanese Speech Contest in Los Angeles, California, May 19-22, 2006 - Action
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1.D.(5) Consider Financial Report for March, 2006 - Action
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1.D.(6) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $3,323,659.78 to the City of Irving Tax Increment Finance District #1 - Action
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1.D.(7) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $583,650.58 to the City of Farmers Branch Tax Increment Finance District #1 - Action
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1.D.(8) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $6,315.55 to the City of Farmers Branch Tax Increment Finance District #2 - Action
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1.D.(9) Consider RFP #06-04-131-0 for Service Vehicles - Action
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1.D.(10) Consider RFP #06-04-202-2 for Intercom & Sound Systems - Action
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1.D.(11) Consider RFP #06-04-251-2 for Electrical Services - Action
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1.D.(12) Consider RFP #06-04-261-02 for Plumbing Services - Action
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1.D.(13) Consider Purchase of AVID Curriculum, Materials, and Training - Action
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1.D.(14) Consider Purchase of Library Furniture for Janie Stark Elementary School - Action
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1.D.(15) Consider Purchase of ESL/Bilingual Reading Materials - Action
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1.D.(16) Consider Purchase of Mathematics Navigator Program - Action
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1.D.(17) Consider Purchase of Social Studies Curriculum Materials - Action
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1.D.(18) Consider Purchase of Student Nutrition Point of Sale Software - Action
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1.D.(19) Consider Purchase of Career and Technology Education Department Computer Systems - Action
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1.D.(20) Consider Exercising the Extension Option of QISV Agreement #02-05-091-4 for Copier Service - Action
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1.D.(21) Consider Exercising the Extension Option of RFP #03-04-251-3 for Clinic and Athletics Trainer’s Supplies and Equipment - Action
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1.D.(22) Consider Purchase of Technology Consulting and Construction Management Services for District Projects - Action
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1.D.(23) Consider Approval of Minutes of Regular Board Meeting Held on April 27, 2006 - Action
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1.E. Election of Middle School Principals - Action
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1.F. Election of Elementary School Principals - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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4. Report by Assistant Superintendent for Student, Family and Community Services
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4.A. Student Family and Community Services: College Bound Culture Report
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5. Report by Assistant Superintendent for Support Services
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5.A. Report on Status of Tax Increment Finance Zones
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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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
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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7.A.(1) Consider All Matters Concerning the Purchase of Real Estate Located at 1719 E. Beltline Rd. Carrollton, Texas Including Authorizing the Administration to Execute All Closing Documents
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7.B. Discussion of Croft v. Rick Perry and C-FB ISD
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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