November 12, 2009 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome

1.B. Recognition of Special Guests and Announcements

1.B.(1) Recognition of VIPs

1.B.(2) Recognition of Exemplary and Recognized Schools

1.B.(2)a) Stark Elementary School - Exemplary

1.B.(2)b) Good Elementary School - Exemplary

1.B.(2)c) McLaughlin Elementary/Strickland Intermediate Schools - Exemplary

1.B.(3) Recognition of Restaurants That Support Standridge Stadium

1.B.(4) Other Recognitions

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 and Accept TASB Update 86 (LEGAL) Policies - Action

1.D.(4) Consider Approval of the Request of the Newman Smith Botball Team to Attend a Botball Workshop (January 16-17, 2010) and Botball Competition (March 5-8, 2010) in Norman, Oklahoma - Action

1.D.(5) Consider Financial Report for September 2009 - Action

1.D.(6) Consider All Matters Related to Execution of Resolution Authorizing Broker-Dealers - Action

1.D.(7) Consider Quarterly Investment Report for the Quarter Ending August 31, 2009 - Action

1.D.(8) Consider Investment Portfolio Summary for the Year Ending August 31, 2009 - Action

1.D.(9) Consider Resolution Adopting and Reviewing the Investment Policy of the Carrollton-Farmers Branch Independent School District - Action

1.D.(10) Consider Student Organization Budget/Spending Plans from Creekview, Ranchview, Newman Smith, and R.L. Turner High Schools for the 2009-2010 School Year - Action

1.D.(11) Consider RFP #08-10-142-1 CATE Computer Lab Support - Action

1.D.(12) Consider All Matters Related to RFP #09-11-102-0 for Asbestos Abatement & Building Demolition at 1721 Beltline Road Including Recommendation of Award of this Contract - Action

1.D.(13) Consider Approval of Purchase of Gym Floor Repairs - Action

1.D.(14) Consider Approval of Purchase of Kick Drugs Out of America (KDOOA) Martial Arts Program at Barbara Bush, Vivian Field, Dan F. Long, DeWitt Perry, and Ted Polk Middle Schools - Action

1.D.(15) Consider Exercising the Extension Option of RFP #07-10-251-2 Technology Applications Consulting - Action

1.D.(16) Consider Exercising the Extension Option of RFP #08-10-091-3 for Alarm Monitoring Service - Action

1.D.(17) Consider Exercising the Extension Option of RFP #07-10-111-2 for Packaged Snacks - Action

1.D.(18) Consider Exercising the Extension Option of RFP #07-10-182-2 for Art Supplies and Equipment - Action

1.D.(19) Consider Approval of Minutes of Board of Trustees Regular Meeting Held October 22, 2009 - Action

2. Report by Superintendent

2.A. Presentation on Student Achievement: District Improvement Plan

2.A.(1) Consider Approval of the District Improvement Plan and Campus Improvement Plans - Action

2.B. Report by Assistant Superintendent for Curriculum/Instruction

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

2.D. Report by Assistant Superintendent for Support Services

3. Comments from Board Members

3.A. Comments Regarding Posted Agenda Items

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

4.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action

4.B. Counsel Briefing From Henslee Schwartz, LLP, to Include Oral Report and Update on Legal Matters Regarding Laningham vs. C-FB ISD and Wade vs. C-FB ISD

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

6. Adjournment