May 25, 2006 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Consider Approval of All Matters Relating to the May 13, 2006, Election of Members to the Board of Trustees Including Swearing in of Board Members - Action

1.B. Board Reorganization - Action

1.C. Consider Adoption of Resolution - Action

1.D. Welcome and Recognition of Special Guests

1.D.(1) Recognition of VIPs

1.D.(2) Recognition of Mock Trial State Championship Team From Creekview High School

1.D.(3) Recognition of Second Place State Soccer Team From Creekview High School

1.D.(4) Recognition of Carrollton-Farmers Branch Gifted and Talented Association SWAN Award Winners

1.D.(5) Other Recognitions

1.E. Report by Superintendent

1.E.(1) Acknowledgements of District, Campus, Staff and Student Recognition

1.E.(2) Announcements of Upcoming Events

1.E.(3) Report on District, Campus and Student Events

1.E.(4) Update on Legislative Activities and TEA Activities

1.F. Audience for Guests

1.G. Consent Agenda - Action

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

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

1.G.(3) Consider Approval of the Bicycles Most Wanted License Agreement - Action

1.G.(4) Financial Report for April, 2006 - Action

1.G.(5) Tax Report for April, 2006 - Action

1.G.(6) Consider Approval of Agreement to Hunt Construction Group Inc. to Perform Construction Services for the Carrollton-Farmers Branch ISD Blanton Elementary School - Action

1.G.(7) Consider RFP #06-03-311-3 for Web Collaboration Software - Action

1.G.(8) Consider RFP #06-04-201-2 for Fire Protection and Security Systems - Action

1.G.(9) Consider Purchase of Pre-Engineering Lab Modules - Action

1.G.(10) Consider Exercising the Extension Option - Action

1.G.(10)a) RFP #04-05-041-3 for Groceries and Catered Foods - Action

1.G.(10)b) RFP #04-05-042-2 for Plumbing Equipment & Supplies - Action

1.G.(10)c) RFP #04-05-141-3 for Teacher Presentation Carts - Action

1.G.(10)d) RFP #04-06-101-2 for Kitchen Vent-A-Hood Service - Action

1.G.(10)e) RFP #05-02-241-2 for Portable Building Relocation - Action

1.G.(10)f) RFP #05-05-191-2 for Student Nutrition – Milk - Action

1.G.(10)g) RFP #05-06-022-2 for Student Nutrition – Ice Cream - Action

1.G.(10)h) RFP #05-06-091-2 for Printing Services - Action

1.G.(10)i) RFP #05-06-101-2 for Student Nutrition – Groceries - Action

1.G.(11) Consider Authorizing C-FB ISD to Enter Into A Marketing Agreement with Daktronics Sports Marketing - Action

1.G.(12) Consider Approval of a Resolution to Establish a Prevailing Wage Rate for Construction Projects - Action

1.G.(13) Consider All Matters Related to the Renovations and Additions to McWhorter Elementary School, Including the Determination that the Competitive Sealed Proposal Process is the Best Delivery Method for Construction - Action

1.G.(14) Consider Declaring Furniture, Audiovisual Equipment and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.G.(15) Consider Approval of Minutes of Regular Board Meeting Held on May 11, 2006 - Action

1.G.(16) Consider Approval of 2006-2007 Memorandum of Understanding (MOU) With Dallas County for Juvenile Justice Alternative Education Program (JJAEP) - Action

1.H. Election of Elementary School Principals - Action

1.I. Consider All Matters Related to Rule of State Board of Education, Through Title 19, Texas Administrative Code, Section 109.61. Selection of An Audit Firm - Action

1.J. Consider Naming of District Facilities - Action

2. Report by Assistant Superintendent for Administration/Personnel

2.A. Fine Arts Presentation

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

5.A. Preliminary Report on the 2006-07 Budget

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