October 2, 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 Schools Receiving Recognized or Exemplary Status: Central Elementary and Farmers Branch Elementary Schools

1.A.(3) C-FB ISD Education Foundation and C-FB Council PTA Check Presentation to Curriculum and Instruction Department

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) Consider Financial Report – Outstanding Investments as of August 31, 2008 - Action

1.D.(4) Consider Tax Office Report for August 2008 - Action

1.D.(5) Consider Approval of Change Order #1 to Hisaw and Associates for Building Additions and Renovations at Furneaux Elementary and Sheffield Primary - Action

1.D.(6) Consider Purchase of Custodial Equipment - Action

1.D.(7) Consider Purchase of Video Conference Units - Action

1.D.(8) Consider Exercising the Extension Option of RFP #07-09-141-1 for Elementary and Pre-K Classroom Materials - Action

1.D.(9) Consider Exercising the Extension Option for RFP #07-10-051-2 for Plumbing Supplies & Equipment - Supplemental - Action

1.D.(10) Consider Exercising the Option for RPF #07-10-182-2 for Art Supplies and Equipment - Action

1.D.(11) Consider Exercising the Extension Option for RFP #07-10-222-1 for Trophies and Awards - Action

1.D.(12) Consider Declaring Furniture, Audiovisual Equipment and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(13) Consider All Matters Related to Continuing As a Member of the Region X Enterprise Business Cooperative and Approve the Business Services Software and Support Provided by Region X and Pro-Logic Including Authorizing the Assistant Superintendent for Support Services to Execute All Necessary Documents - Action

1.D.(14) Consider Amendment to Uses of High School Allotment Funds - Action

1.D.(15) Consider Purchase of Additional READ 180 Reading Improvement Program Licenses and System 44 - Action

1.D.(16) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 11, 2008 - Action

1.D.(17) Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 18, 2008 - Action

1.D.(18) Consider Purchase of World History Textbooks for the AP World Classes and World Experience Classes at Each High School - Action

1.D.(19) Consider Approval of Staff Training for the International Baccalaureate Middle Years Programme at Bush and Ranchview to Meet IB Application Requirements - Action

1.D.(20) Consider Payment of AP Exams for Students Taking AP Calculus and AP Statistics and Payment of a $100 Stipend to Each Student Who Passes an AP Calculus and/or an AP Statistics Exam With a Score of 3, 4, or 5 - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Bilingual-ESL Program Report

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

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

7.B. Superintendent Evaluation

8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting

9. Adjournment