March 13, 2008 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) Recognition of Texas Association of Professional Educators State Award Recipient Town North Bank

1.A.(3) Recognition of Communities in Schools Award Recipient Town of Addison

1.A.(4) 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.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) Review TASB Update 82 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading - Action

1.D.(4) Consider Approval of Resolution Reaffirming District Commitment to Character Values - Action

1.D.(5) Consider Approval of Out of State Travel Request for Newman Smith DECA Finalists to Attend the DECA National Competition in Atlanta, Georgia, April 22-30, 2008 - Action

1.D.(6) Consider All Matters Related to the QLD Contract for Building District Capacity Through Coaching of Phase I and Phase II of the QLD S.M.A.R.T. (Strategic, Measurable, Attainable, Results-based, Timebound) Solution Process, Including Authorizing Sheila Maher, Assistant Superintendent for Curriculum and Instruction, to Execute the Contract - Action

1.D.(7) Consider All Matters Related to the TERC, Inc. Contract for Math Institutes Including Authorizing Sheila Maher, Assistant Superintendent for Curriculum and Instruction to Execute the Contract - Action

1.D.(8) Consider Financial Report for January 2008 - Action

1.D.(9) Consider Tax Report for January 2008 - Action

1.D.(10) Consider Resolution Authorizing TexPool Representatives to Include Director of Financial Reporting - Action

1.D.(11) Consider Approval of Change Order #2 to Charter Builders for Building Additions and Renovations to R.L. Turner High School - Action

1.D.(12) Consider Approval of Amendments to Professional Services Agreement to Corgan Associates Inc. to Provide Architectural Services for Farmers Branch Elementary School - Action

1.D.(13) Consider Approval of Water Line Easement to the City of Carrollton - Action

1.D.(14) Consider RFP #08-02-131-2 for Commodity Processing - Action

1.D.(15) Consider RPF #08-02-211-0 for WAN/LAN Upgrade - Action

1.D.(16) Consider RFP #08-02-221-2 for Coffee Service - Action

1.D.(17) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held February 28, 2008 - 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. Consider Progress Report by Assistant Superintendent for Support Services on Environmental Quality

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