October 20, 2005 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Board Organization and Operation
|
|
1.A. Welcome and Recognition of Special Guests
|
|
1.A.(1) Recognition of VIPs
|
|
1.A.(2) 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
Attachments:
()
|
|
1.D.(2) Election of Personnel - Action
Attachments:
()
|
|
1.D.(3) Consider Approval of the Request of Creekview High School Student Athletic Trainers to Travel to Bremerton, Washington, April 26-30, 2006 to Attend the Washington Vocational Sports Medicine Association Competition - Action
Attachments:
()
|
|
1.D.(4) Consider Annual Investment Report for the Fiscal Year Ending August 31, 2005 - Action
Attachments:
()
|
|
1.D.(5) Consider Resolution Adopting and Reviewing the Investment Policy for the Carrollton-Farmers Branch Independent School District - Action
Attachments:
()
|
|
1.D.(6) Tax Office Report for September, 2005 - Action
Attachments:
()
|
|
1.D.(7) Consider Authorizing Administration to Purchase Three Special Education School Busses - Action
Attachments:
()
|
|
1.D.(8) Consider Extending License Agreements to the City of Farmers Branch for Emergency Warning System - Action
Attachments:
()
|
|
1.D.(9) Consider All Matters Related to Early College High School (ECHS) Program Including Authorizing the Superintendent to Enter Into a Memorandum of Understanding (MOU) With the Dallas County Community College District - Action
Attachments:
()
|
|
1.D.(10) Consider RFP #05-09-201-1 for Trophies and Awards - Action
Attachments:
()
|
|
1.D.(11) Consider Exercising the Extension Option - Action
|
|
1.D.(11)a) RFP #03-09-241-2 for Library Media - Action
Attachments:
()
|
|
1.D.(11)b) RFP #03-10-141-2 for Grounds Supplies and Equipment - Action
Attachments:
()
|
|
1.D.(11)c) RFP #03-10-151-2 for Grounds Contract Services - Action
Attachments:
()
|
|
1.D.(12) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
Attachments:
()
|
|
1.D.(13) Consider Approval of Booster Clubs and PTAs for 2005-2006 School Year
Attachments:
()
|
|
1.D.(14) Consider Approval of Minutes of Board of Trustees Regular Meeting Held October 6, 2005 - Action
Attachments:
()
|
|
1.E. Consider Approval of Resolution Regarding Educational Foundation Breakfast – Action
Attachments:
()
|
|
2. Report by Assistant Superintendent for Administration/Personnel
|
|
3. Report by Assistant Superintendent for Curriculum/Instruction
|
|
4. Report by Assistant Superintendent for Student, Family and Community Services
|
|
4.A. 2005 AEIS Presentation
Attachments:
()
|
|
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
Attachments:
()
|
|
8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
|
|
9. Adjournment
|
