May 8, 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 the 2007 National Fire Protection Association Teacher of the Year Award Recipients From Stark Elementary, Vanita Krouch and Jeff Malkowski

1.A.(3) Recognition of National Career Academy Coalition Henk Koening Outstanding Academy and Exemplary Partnership Award Recipients, International Business Academy and Academy of BioMedical Professions

1.A.(4) Recognition of Washington Mutual for Donation to the C-FB ISD Educational Foundation

1.A.(5) Recognition of Public Information Department Staff

1.A.(6) 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) Public Information Report

1.B.(6) C-FB ISD Educational Foundation Report

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 All Matters Related to the National Institute for School Leadership, Inc. Contract Providing Licenses, Services, and Materials in Connection with the Implementation of the NISL Program for Cohort 2 Administrators - Action

1.D.(4) Consider Financial Report for March 2008 - Action

1.D.(5) Consider Recommendation for Change in 403(b) Third Party Administrative Services - Action

1.D.(6) Consider Resolutions Approving Contract for the Collection of Delinquent Taxes by Law Offices of Robert E. Luna, P.C.; Establishing Penalty for Delinquent Taxes; and, Executing Contract - Action

1.D.(7) Consider Approval of Resolution for Sale of Property Struck Off to City of Carrollton, CFBISD and County of Dallas - Action

1.D.(8) Request for Waiver of Penalties and Interest on Acct. #24028500010160000 - Action

1.D.(9) Request for Refund of Erroneous Payment on Tax Account Number 00000821552720000 - Action

1.D.(10) Consider Approval of Amendments to Professional Services Agreement to SHW Group to Provide Architectural Services for McCoy Elementary and Blair Intermediate School - Action

1.D.(11) Consider CSP #08-04-151-0 for Renovations and Additions to Standridge Stadium - Action

1.D.(12) Consider Purchase of Science Supplies and Athletic Equipment for Creekview High School - Action

1.D.(13) Consider Purchase of Fine Arts Equipment & Supplies for LaVillita Elementary - Action

1.D.(14) Consider Purchase of Measures of Academic Progress (MAP) License - Action

1.D.(15) Consider Purchase of Additional Lockers for Ranchview High School - Action

1.D.(16) Consider Purchase of Curriculum Materials for Various Campuses - Action

1.D.(17) Consider Purchase of Fine Arts Equipment & Supplies for Nancy Strickland Intermediate - Action

1.D.(18) Consider Exercising the Extension Option of RFP #06-03-311-3 for Web Collaboration Application - Action

1.D.(19) Consider Exercising the Extension Option of RFP #06-04-201-2 for Fire Protection and Security Systems - Action

1.D.(20) Consider Exercising the Extension Option of RFP #06-04-251-2 for Electrical Services - Action

1.D.(21) Consider Exercising the Extension Option of RFP #07-03-201-2 for Copier Service - Action

1.D.(22) Consider Exercising the Extension Option of RFP #07-03-281-2 for Kitchen Equipment Maintenance - Action

1.D.(23) Consider Exercising the Extension Option of RPF #07-04-111-2 for Solid Waste/Recycling Services - Action

1.D.(24) Consider Exercising the Extension Option of RFP #07-04-251-3 for Asphalt-Concrete Services - Action

1.D.(25) Consider Exercising the Extension Option of RFP #07-05-241-2 for Kitchen Vent-A-Hood Service - Action

1.D.(26) Consider Exercising the Extension Option of RFP #07-05-251-1 for Parent Notification System - Action

1.D.(27) Consider Exercising the Extension Option of RFP #07-05-312-2 for Clinic and Trainer Supplies - Action

1.D.(28) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(29) Consider All Matters Related to the Renewal of an Agreement to Have Transportation Services Provided by Dallas County Schools - Action

1.D.(30) Consider Accepting Gift to R. L. Turner High School METSA Program - Action

1.D.(31) Consider Approval of Minutes of Regular Board Meeting Held on April 24, 2008 - Action

1.E. 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 2008”, Dated May 1, 2008, including the Receipt of Bids Therefore and the Adoption of an Order Authorizing the Issuance of Such Bonds - Action

2. Report by Assistant Superintendent for Administration/Personnel

2.A. Report on Principal Reassignments for 2008-2009

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. Preliminary 2008-2009 Target Spending Report

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