November 10, 2005 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 Semifinalist in the Siemans Westinghouse National Competition in Math, Science and Technology - Emily Hsu, Creekview High School

1.A.(3) Recognition of Winner of Congressional High School Art Competition for the 24th District of Texas - Stella Lee, Creekview High School

1.A.(4) Recognition of Recognized/Exemplary Campuses

1.A.(5) 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 Approval of the Request of R. L. Turner High School Wrestling Team to Travel to Moore, Oklahoma, on December 28-29, 2005, to Participate in the College Dual and Top Ten Practice at Westmoore High School - Action

1.D.(4) Consider Approval of the Request of R. L. Turner High School Wrestling Team to Travel to El Reno, Oklahoma, on January 20-21, 2006, to Participate in the El Reno Duals Tournament - Action

1.D.(5) Consider Approval of the Request of Creekview High School Moving Ground Dance Company to Travel to Miami, Florida, on March 30, 2006, to April 2, 2006, to Participate in the Eighth National High School Dance Festival - Action

1.D.(6) Consider Approval of Out of State Trip to Camp Goddard in Davis, Oklahoma for Furneaux Elementary Fifth Grade Students - Action

1.D.(7) Financial Report for September, 2005 - Action

1.D.(8) Consider Approval to Proceed With the Inclusion of Four Additional Classrooms to the Phase II Renovations of Janie Stark Elementary School - Action

1.D.(9) Consider the Extension of the Rental Agreement With the Church of the Intercession for Use of Portions of McWhorter Elementary School - Action

1.D.(10) Consider Approval of Interlocal Agreement With the Irving Police Department for Student Resource Officer - Action

1.D.(11) Consider Request for Approval for Exemption from Federal HIPAA Requirements - Action

1.D.(12) Consider All Matters Related to CSP #05-09-271-0 for Construction Manager At-Risk for Renovations and Additions to Blanton Elementary School, Including Naming Hunt Construction Group as Construction Manager - Action

1.D.(13) Consider RFP #05-10-251-1 for TAKS Exam Preparation Materials - Action

1.D.(14) Consider Purchase of Graphing Calculators - Action

1.D.(15) Consider Purchase of HVAC Controls for the Community Learning Center (CLC)/Pre-K Facility - Action

1.D.(16) Consider Approval of Purchase for Kick Drugs Out of America (KDOOA) Martial Arts Program at Barbara Bush, Vivian Field, Long, DeWitt Perry, and Ted Polk Middle Schools - Action

1.D.(17) Consider Purchase of PBX Maintenance Agreement - Action

1.D.(18) Consider Purchase of PSAT & NMSQT Exams - Action

1.D.(19) Consider Purchase of Test Scoring Services from Harcourt Educational Measurement - Action

1.D.(20) Consider Purchase of Wireless Networking Equipment - Action

1.D.(21) Consider Exercising the Extension Option of RFP #02-10-081-3 for Fine Arts Equipment and Supplies - Action

1.D.(22) Consider Authorizing C-FB ISD Athletic Department to Enter Into an Advertising Agreement with Home Team Marketing, LLC for Basketball Marketing - Action

1.D.(23) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(24) Consider Budget Spending Plans from Newman Smith, R. L. Turner and Creekview High School Club Accounts for the 2005-2006 School Year - Action

1.D.(25) Consider Donation of Gifts - Action

1.D.(26) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held October 20, 2005 - Action

1.E. Consider Approval of Resolution Regarding Election of Fifth Member to Dallas County Appraisal Board of Directors – Action

1.F. Consider Level III Appeal from Russ Cooper Related to Transportation Services - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Approval of District Improvement Plan - Action

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

5. Report by Assistant Superintendent for Support Services

5.A. Report by Assistant Superintendent of Support Services Pertaining to Pre-Kindergarten III

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