April 26, 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) C-FB ISD Educational Foundation Recognitions
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1.A.(3) Recognition of Business Partner Washington Mutual
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1.A.(4) Recognition of All-State Music Award Student Recipients
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1.A.(5) 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
Attachments:
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Tax Office Report for March, 2007 - Action
Attachments:
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1.D.(4) Consider Approval of Amendments to Professional Services Agreement to Corgan Associates Inc. to Provide Architectural Services for DeWitt Perry Middle School and Charles M. Blalack Middle School - Action
Attachments:
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1.D.(5) Consider All Matters Related to CSP #07-03-291-0 for Request for Competitive Sealed Proposals for Construction Manager At-Risk for Renovations and Additions to Furneaux Elementary, Sheffield Primary and Creekview High Schools, Including Awarding Contracts to Charter Builders and Hisaw & Associates - Action
Attachments:
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1.D.(6) Consider RFP #07-04-121-2 for Custodial Paper Products - Action
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1.D.(7) Consider RFP #07-04-131-1 for Swim Team/Natatorium Equipment and Supplies - Action
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1.D.(8) Consider Purchase of Library Management Software Annual Maintenance Agreement - Action
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1.D.(9) Consider Purchase of Reading Assessment Materials Annual Subscription - Action
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1.D.(10) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held April 12, 2007 - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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2.A. Report on Administrative Reassignments for 2007-2008
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3. Report by Assistant Superintendent for Curriculum/Instruction
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3.A. Presentation of the High School Allotment
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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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