October 22, 2009 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome
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1.B. Recognition of Special Guests and Announcements
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1.B.(1) Recognition of VIPs
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1.B.(2) Recognition of Exemplary and Recognized Schools
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1.B.(2)a) Freeman Elementary School - Exemplary
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1.B.(2)b) Landry Elementary School - Exemplary
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1.B.(2)c) Las Colinas Elementary School - Exemplary
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1.B.(3) Recognition of C-FB ISD Education Foundation for Support of the Applause and Academic Honors Card Programs
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1.B.(4) Recognition of John Reap for Service to the Community
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1.B.(5) Other Recognitions
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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
Attachments:
()
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1.D.(3) Consider Approval of Out of State Travel Request for R.L. Turner Academy for Media Arts and Technology (AMAT) Students to Attend the Sundance Film Festival in Park City, Utah, January 27-31, 2010 - Action
Attachments:
()
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1.D.(4) Consider Approval of Out of State Travel Request for Newman Smith’s International Business Academy to Travel to London, UK, March 11-20, 2010 - Action
Attachments:
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1.D.(5) Consider Approval of the Language Arts Textbook Adoption Committee and Schedule of Meeting Dates for 2009-2010 Textbook Adoption Process - Action
Attachments:
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1.D.(6) Consider Approval of the 2009-2010 Memorandum of Understanding (MOU) With Denton County for Juvenile Justice Alternative Education Program (JJAEP) - Action
Attachments:
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1.D.(7) Consider Tax Office Report for September 2009 - Action
Attachments:
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1.D.(8) Consider RFP #09-09-321-1 for ESL/Bilingual Materials - Action
Attachments:
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1.D.(9) Consider RFP #09-09-221-1 for Math Supplies - Action
Attachments:
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1.D.(10) Consider the Purchase of Cisco SmartNet Renewal Agreement - Action
Attachments:
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1.D.(11) Consider Acceptance of Purchasing Report - Action
Attachments:
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1.D.(12) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
Attachments:
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1.D.(13) Consider Declaring Vehicles 119 & 121 Surplus and Authorizing Them for Disposal - Action
Attachments:
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1.D.(14) Consider Approval of Minutes of Board of Trustees Regular Meeting Held October 8, 2009 - Action
Attachments:
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1.D.(15) Consider Approval of Minutes of Board of Trustees Special Meeting Held October 12, 2009 - Action
Attachments:
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1.E. Consider Approval of District Strategic Improvement Plan 2009-2012 - Action
Attachments:
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2. Report by Superintendent
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2.A. Presentation on Student Achievement: Advanced Academic Services
Attachments:
()
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2.B. Report by Assistant Superintendent for Curriculum/Instruction
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2.C. Report by Assistant Superintendent for Student, Family and Community Services
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2.D. Report by Assistant Superintendent for Support Services
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3. Comments from Board Members
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3.A. Comments Regarding Posted Agenda Items
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4. 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; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation
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4.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action
Attachments:
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5. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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6. Adjournment
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