December 15, 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) 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 Employee Request for Temporary Disability Leave - Action

1.D.(4) Review TASB Update 76 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading - Action

1.D.(5) Consider Approval of Out of State Trip for Newman Smith International Business Academy to Travel to Europe March 9 to March 17, 2006 - Action

1.D.(6) Consider Approval of Out of State Trip for Newman Smith Choir to Perform in Branson, Missouri From April 22-23, 2006 - Action

1.D.(7) Consider Ratification of New and Revised Course Proposals for the 2006-2007 School Year - Action

1.D.(8) Financial Report for October, 2005 - Action

1.D.(9) Tax Office Report for October, 2005 - Action

1.D.(10) Consider Approval of Agreement to Cadence-McShane Corporation to Perform Construction Services for the Carrollton-Farmers Branch ISD Pre-Kindergarten III - Action

1.D.(11) Consider RFP #05-11-141-1 for Specific and Aggregate Stop Loss Insurance for the District Self-Insured Medical Plans - Action

1.D.(12) Consider Purchase of Anti-Virus Software for Microsoft Exchange - Action

1.D.(13) Consider Purchase of Cellular Telephone and Blackberry Wireless Services - Action

1.D.(14) Consider Purchase of Consultant Services - Action

1.D.(15) Consider Purchase of Mathematics Instruction Materials - Action

1.D.(16) Consider Purchase of Test Materials and Scoring Services - Action

1.D.(17) Consider Exercising the Extension Option - Action

1.D.(17)a) RFP #02-11-011-3 for Custodial Equipment and Supplies - Action

1.D.(17)b) RFP #02-11-201-3 for Bulbs and Lamps - Action

1.D.(17)c) RFP #03-10-091-2 for Uniforms and Clothes - Action

1.D.(17)d) RFP #03-11-121-4 for Child Care Services - Action

1.D.(18) Consider All Matters Related to CSP #04-10-211-4 Retail Electric Provider - Action

1.D.(19) Consider Declaring Vehicles Surplus and Authorizing Them for Disposal - Action

1.D.(20) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held November 10, 2005 - Action

1.E. Consider All Matters Relating to Authorization to Explore Permitting Design and Procurement of Baseball and Softball Field Lighting for Creekview High School - Action

1.F. Consider All Matters Related to District Bond Sales and Related Construction Projects Including Authorizing the Administration to Proceed with Plans to Issue Bonds - Action

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

5. Report by Assistant Superintendent for Support Services

5.A. Report on 2006-07 Budget

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. Consider Level III FNG Parent/Student Complaint

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

9. Adjournment