June 15, 2006 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Board Organization and Operation
|
|
1.A. Welcome and Recognition of Special Guests
|
|
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
|
|
1.D.(1) Termination of Personnel
Attachments:
()
|
|
1.D.(2) Election of Personnel
Attachments:
()
|
|
1.D.(3) Consider Approval of Out of State Travel Request for DeWitt Perry Middle School Robotics Club to Attend the National Conference on Educational Robotics in Norman, Oklahoma, July 6-10, 2006
Attachments:
()
|
|
1.D.(4) Consider Approval of Carrollton-Farmers Branch Independent School District Code of Student Conduct
Attachments:
()
|
|
1.D.(5) Consider Donation of Gifts
Attachments:
()
|
|
1.D.(6) Consider Purchase of Furniture & Equipment for Renovated Areas at Newman Smith High School
Attachments:
()
|
|
1.D.(7) Consider Purchase of Online Professional Development and Appraisal System (PDAS) Software
Attachments:
()
|
|
1.D.(8) Consider Purchase of Special Education Software Maintenance Agreement
Attachments:
()
|
|
1.D.(9) Consider Purchase of Writing Improvement Software
Attachments:
()
|
|
1.D.(10) Consider Exercising the Extension Option of RFP# 05-06-021-2 Student Athletic and Voluntary Accident Insurance for the 2006-2007 School Year
Attachments:
()
|
|
1.D.(11) Consider Exercising the Extension Option of RFP# 05-01-071-2 for Commodity Processing
Attachments:
()
|
|
1.D.(12) Consider All Matters Related to CSP# 04-10-221-4 for Retail Electric Provider Including Authorizing Superintendent or Assistant Superintendent for Support Services to Execute Contract with Successful Provider
Attachments:
()
|
|
1.D.(13) Consider All Matters Related to the Renovations and Additions to Dave Blair Intermediate School, Including the Determination that the Competitive Sealed Proposal Process is the Best Delivery Method for Construction
Attachments:
()
|
|
1.D.(14) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal
Attachments:
()
|
|
1.D.(15) Consider Approval of Minutes of Board of Trustees Special Meeting Held May 22, 2006
Attachments:
()
|
|
1.D.(16) Consider Approval of Minutes of Board of Trustees Regular Meeting Held May 25, 2006
Attachments:
()
|
|
1.E. Consider Naming of District Facilities
Attachments:
()
|
|
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
|
|
5. Report by Assistant Superintendent for Support Services
Attachments:
()
|
|
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
Attachments:
()
|
|
7.B. Superintendent Evaluation
Attachments:
()
|
|
8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
|
|
9. Adjournment
|
