February 22, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Career and Technology Month Acknowledgement - Linda Mayfield

1.A.(2) Other Recognitions

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.B.(5) Continuing Education Credit for Board Members

1.B.(6) Report on Tough Choices or Tough Times

1.C. Audience for Guests

1.D. Consent Agenda - Action

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

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

1.D.(3) Consider Approval of Administrative Contracts - Action

1.D.(4) Review TASB Update 79 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action

1.D.(5) Consider Approval of QLD S.M.A.R.T. (Strategic, Measurable, Attainable, Results-based, Time-bound) Solution Process Agreement to Provide Structure and Guidance for Campuses to Implement the S.M.A.R.T. Goals Process - Action

1.D.(6) Consider Approval of State Waiver for AP Environmental Science Textbooks - Action

1.D.(7) Consider Approval of Change Order #1 to Charter Builders for Work Performed at Newman Smith High School - Action

1.D.(8) Consider Approval of Amendment to Professional Services Agreement with SHW Group to Provide Architectural Services for Country Place Elementary School - Action

1.D.(9) Consider RFP #07-02-011-2 for HVAC Services - Action

1.D.(10) Consider RFP #07-02-081-0 - Asbestos Abatement & Removal – 3030 Fyke Road, Farmers Branch, Texas - Action

1.D.(11) Consider RFP #07-01-252-1 for School Agendas and Planners - Action

1.D.(12) Consider Exercising the Extension Option of RFP #04-02-131-3 for Glass and Glass Repair - Action

1.D.(13) Consider Exercising the Extension Option of RFP #06-01-121-2 for AC Filters - Action

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

1.D.(15) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held February 8, 2007 - Action

1.D.(16) Consider Approval of the Mathematics Engineering Technology Science Academy (METSA) to Join Project Lead the Way (PLTW), Inc. Network of Schools for the 2007-2008 School Year - Action

1.E. Public Hearing on Textbook Adoption for 2007-2008 School Year

1.F. Consider Approval of New Textbook Adoptions for Carrollton-Farmers Branch ISD as Recommended by Textbook Adoption Committee - Action

1.G. Consider All Matters Incident and Related to the Issuance and Sale of “Carrollton-Farmers Branch Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2007," Including the Adoption of an Order Authorizing the Issuance of Such Bonds and Providing for the Redemption of the Bonds Being Refunded - Action

1.H. Consider Approval of Election Order and Notice for the May 12, 2007, Board of Trustee Election - Action

1.I. Consider All Matters Related to Joint Elections and Election Services with Dallas County Elections Including Authorizing the Superintendent of Schools to Execute the Joint Election Agreement and Elections Service Contract - Action

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

5.A. Report by Assistant Superintendent for Support Services on District Security Initiatives

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