October 5, 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 Schools Receiving Recognized or Exemplary Status: Blalack Middle School; Davis Elementary School; Kent Elementary School; Rainwater Elementary School; and Rosemeade Elementary School
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1.A.(3) 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) Election of Personnel - Action
Attachments:
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1.D.(2) Consider Approval of the Request of Creekview High School Orchestra and Choir to Travel to Pagosa Springs, Colorado, March 9-14, 2007 to Perform for the Pagosa Springs Community - Action
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1.D.(3) Consider Financial Report - Outstanding Investments as of August 31, 2006 - Action
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1.D.(4) Tax Report for August, 2006 - Action
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1.D.(5) Consider Approval of Water Line Easement to the City of Carrollton for Blanton Elementary School - Action
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1.D.(6) Consider Approval of Preliminary Plat for Proposed Stadium Property - Action
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1.D.(7) Consider Approval of Certificates of Substantial Completion for Designated Portions of Newman Smith High School - Action
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1.D.(8) Consider Approval of Change Order #1 to Groves Electric for Work Performed at Creekview High School - Action
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1.D.(9) Consider Purchase of PLATO Learning Software Support Licenses - Action
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1.D.(10) Consider Exercising the Extension Option - Action
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1.D.(10)a) RFP # 05-07-281-3 for Cable Television Engineering - Action
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1.D.(10)b) RFP # 05-09-081-2 for Campus and Departmental Apparel - Action
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1.D.(10)c) RFP # 05-09-201-1 for Trophies and Awards - Action
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1.D.(10)d) RFP # 05-08-171-2 for Blended Fresh Fruit Beverages (Smoothies) - Action
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1.D.(10)e) RFP # 05-04-271-2 for Alarm Monitoring Services - Action
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1.D.(11) Consider Approval of Minutes of Board of Trustees Special Meeting Held September 14, 2006 - Action
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1.D.(12) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 21, 2006 - 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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3.A. Bilingual/ESL Report
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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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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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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