June 5, 2008 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of Advanced Academic Services SWAN Award Recipient

1.A.(2) Recognition by the C-FB ISD Educational Foundation of the Brekhus Family and Kacie's Run Special Olympics

1.A.(3) Recognition of Ranchview High School VASE Gold Seal Winner

1.A.(4) Recognition of Newman Smith High School Third Place State Science Fair Award Recipient, Rachel Simer

1.A.(5) Recognition of Creekview High School Destination ImagiNation Global Winners

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.C. Audience for Guests

1.D. Consent Agenda

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

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

1.D.(3) Consider Approval of the Request of Creekview High School Speech and Debate to Compete in the National Tournament for the National Forensics League in Las Vegas, Nevada from June 14-21, 2008 - Action

1.D.(4) Consider Approval of Out of State Travel Request for R.L. Turner METSA/Robotics Club to Attend the Global Conference on Educational Robotics in Norman, Oklahoma July 8-11, 2008 - Action

1.D.(5) Consider Approval of the Request of R.L. Turner High School Theatre to Travel to New York City, N.Y. From March 14-17, 2009 to Explore and Understand the Broadway Experience - Action

1.D.(6) Consider Financial Report for April 2008 - Action

1.D.(7) Consider Donation of Gifts to Carrollton-Farmers Branch ISD - Action

1.D.(8) Request for Waiver of Penalties and Interest on Account #0000123874 - Action

1.D.(9) Consider All Matters Related to Purchasing Property at 1715 East Beltline Road Including Authorizing the Superintendent and Assistant Superintendent for Support Services to Execute an Earnest Money Contract and All Related Closing Documents - Action

1.D.(10) Consider Approval of Administrative Recommendations to Notify TRS of the District’s Election to Participate in TRS Active-Care Effective January 1, 2009 - Action

1.D.(11) Consider Approval of Building Use Request by the Madison Scout Drum and Bugle Corp - Action

1.D.(12) Consider Approval of Certificates of Substantial Completion for Designated Portions of Sheffield Primary and Furneaux Elementary Schools - Action

1.D.(13) Consider RFP #08-05-131-3 for Workers Compensation Third Party Administration, Specific and Aggregate Stop Loss Insurance, and Loss Control - Action

1.D.(14) Consider RFP #08-05-141-2 for Student Athletic and Voluntary Insurance - Action

1.D.(15) Consider RFP #08-05-151-1 for Language Arts Materials - Action

1.D.(16) Consider RFP #08-05-162-2 for Plumbing Services - Action

1.D.(17) Consider RFP #08-05-163-2 for Portable Building Relocation Services - Action

1.D.(18) Consider RFP #08-05-201-0 Floor Covering Replacement for McKamy Elementary School - Action

1.D.(19) Consider RFP #08-05-211-1 for Athletic Equipment and Supplies - Action

1.D.(20) Consider Purchase of Kronos Software Support Agreement - Action

1.D.(21) Consider Purchase of Library Management Software Annual Maintenance Agreement - Action

1.D.(22) Consider Purchase of Reading Assessment Materials Annual Subscription - Action

1.D.(23) Consider Purchase of Audit Services for Local Tax Roll - Action

1.D.(24) Consider Purchase of Televisions and Janitorial Equipment for Strickland Intermediate and LaVillita Elementary - Action

1.D.(25) Consider Exercising the Extension Option of RFP #07-08-071-1 for Dance and Theater Supplies - Action

1.D.(26) Consider Exercising the Extension Option of RFP #06-06-061-2 for Paint Supplies and Equipment - Action

1.D.(27) Consider Exercising the Extension Option of RFP #06-07-272-3 for Paperback and Hardback Books - Action

1.D.(28) Consider Exercising the Extension Option of RFP #07-05-082-3 for Miscellaneous Crafts and Trades - Action

1.D.(29) Consider Exercising the Extension Option of RFP #07-05-231-2 for Locksmith Supplies and Equipment - Action

1.D.(30) Consider Declaring Vehicle Surplus and Authorizing it for Disposal - Action

1.D.(31) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(32) Consider Approval of Minutes of Regular Board Meeting Held May 22, 2008 - Action

2. Report by Assistant Superintendent for Administration/Personnel

2.A. Fine Arts Report

2.B. Athletics Report

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 All Matters Related to the 2008-2009 Budget Including General Fund Tax Rate Options - Action

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