February 8, 2007 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 National Merit Program Award Recipients From Newman Smith High 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) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Review TASB Update 79 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading - Action
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1.D.(4) Consider Approval of the Request of Newman Smith High School Symphonic and Philharmonic Orchestras to Travel to Chicago, Illinois on April 20-24, 2007 to Attend the American Classic Music Festivals and Tours - Action
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1.D.(5) Consider Financial Report, December, 2006: Outstanding Investments, Proposed Budget Amendments Official Budgets and Informational Budgets, Financial Report Summary Revenue and Expenditures – Action
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1.D.(6) Consider All Matters Related to the Adoption of a Resolution Supporting Discounts for Electric Utility Service for Public Schools - Action
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1.D.(7) Consider All Matters Related to the Adoption of a Resolution Supporting Mandatory Real Property Sales Price Disclosure - Action
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1.D.(8) Consider All Matters Related to CSP #07-01-041-0 for Request for Competitive Sealed Proposals for Construction Manager At-Risk for Nancy L. Strickland Intermediate School and LaVillita Elementary School, Including Awarding this Contract to Hunt Construction Group - Action
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1.D.(9) Consider RFP #07-01-251-3 for Bulbs and Lamps - Action
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1.D.(10) Consider Purchase of Laptop Computers and Software - Action
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1.D.(11) Consider Purchase of Loss Control Software - Action
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1.D.(12) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 25, 2007 - 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. Presentation of the Carrollton-Farmers Branch ISD Math Initiatives
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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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