October 19, 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 Exemplary and Recognized Campuses: Central Elementary; Stark Elementary; McLaughlin Elementary
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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) 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 the Request of Ranchview High School Band to Travel to Winter Park, Colorado, from March 29, 2007 Until April 1, 2007 to Compete in the Winter Park Ski Music Festival - Action
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1.D.(4) Consider Resolution Adopting and Reviewing the Investment Policy of the Carrollton-Farmers Branch Independent School District - Action
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1.D.(5) Consider Quarterly Investment Report For the Quarter Ending August 31, 2006 - Action
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1.D.(6) Consider Annual Investment Report For the Fiscal Year Ending August 31, 2006 - Action
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1.D.(7) Tax Office Report For September, 2006 - Action
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1.D.(8) Consider Approval of Certificate of Substantial Completion For Designated Portions of Janie Stark Elementary School - Action
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1.D.(9) Consider Approval of Certificate of Substantial Completion For the Designated Portions of Turner High School - Action
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1.D.(10) Consider Purchase of Fine Arts Equipment For R L Turner High School - Action
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1.D.(11) Consider Purchase of Furniture and Equipment For Pre-Kindergarten III - Action
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1.D.(12) Consider All Matters Related to the 18115 Justice Lane, Dallas, Texas, Including the Delegation of Authority to Certain Individuals to Represent and Execute All Related Closing Transactions on Behalf of C-FB ISD - Action
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1.D.(13) Consider All Matters Related to the Sale of 12 Vacant Residential Lots, Including the Delegation of Authority to Certain Individuals to Represent and Execute All Related Closing Transactions on Behalf of C-FB ISD - Action
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1.D.(14) Consider All Matters Related to the Construction of LaVillita Elementary School, Including the Determination That the Construction Manager At-Risk Process, Two-Step Method Is the Best Delivery Method For Construction - Action
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1.D.(15) Consider All Matters Related to the Construction Manager At-Risk Process For the Construction of LaVillita Elementary School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make Recommendations to the Board of Trustees - Action
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1.D.(16) Consider all Matters Related to the Construction of Nancy H. Strickland Intermediate School, Including the Determination That the Construction Manager At-Risk Process, Two-Step Method is the Best Delivery Method For Construction - Action
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1.D.(17) Consider All Matters Related to the Construction Manager At-Risk Process For the Construction of Nancy H. Strickland Intermediate School, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make Recommendations to the Board of Trustees - Action
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1.D.(18) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them For Disposal - Action
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1.D.(19) Consider Declaring Items Obtained From Tax Seizure Surplus and Authorizing Them For Disposal - Action
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1.D.(20) Consider Approval of Booster Clubs and PTA’s for the 2006-07 School Year - Action
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1.D.(21) Consider Approval of Minutes of Board of Trustees Regular Meeting Held October 5, 2006 - Action
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1.E. Naming Committee Recommendations – Action
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1.F. Approval of Charter Application for Early College High School to Become a Charter School Under TEA Guidelines - 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. District Improvement Plan - Action
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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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