February 9, 2006 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 Newman Smith High School NMSQT Award Recipients

1.A.(3) Recognition of Annual National Council of Teachers of English Award in Writing Recipients Ting Zhang and Hanna Moy from Newman Smith High School

1.A.(4) Career and Technology Week Presentation

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 Out of State Travel Request for R.L.Turner High School AMAT Students to New York City, New York, March 30 – April 2, 2006 - Action

1.D.(4) Consider Resolution Adopting the Provisions of Section 33.11 of the Texas Property Tax Code and Revised Contract for Collection of Delinquent Taxes Incorporation Provisions of Section 33.11 - Action

1.D.(5) Consider Approval of Plat for the Pre-K III Property Located at Kelly Boulevard and Carmel in the City of Carrollton – Action

1.D.(6) Consider Approval of Contract Amendment #2 to Hunt Construction Group for Four Additional Classrooms at Janie Stark Elementary School - Action

1.D.(7) Consider Approval of Agreement to Charter Builders LTD to Perform Renovations and Additions to R. L. Turner High School for a Guaranteed Maximum Price - Action

1.D.(8) Consider RFP #06-01-121-2 for A/C Filters - Action

1.D.(9) Consider RFP #06-01-251-0 for Synthetic Gym Installation for Long, McKamy, & Rosemeade - Action

1.D.(10) Consider Purchase of Atomic Learning Site Licenses - Action

1.D.(11) Consider Purchase of Destination Reading Software - Action

1.D.(12) Consider Purchase of Annual Access to PIPE Online Data Warehouse Application from Triand Inc. - Action

1.D.(13) Consider Purchase of Wireless Networking Cabling - Action

1.D.(14) Consider Exercising the Extension Option of CISV RFQ #04-11-291-2 for Purchase of Desktop Computers Under the Catalog Information Vendor Systems (CISV) State Catalog Purchasing Program - Action

1.D.(15) Consider Exercising the Extension Option of RFP #03-01-081-3 for Miscellaneous Maintenance Supplies - Action

1.D.(16) Consider Exercising the Extension Option of RFP #03-01-082-3 for Miscellaneous Crafts and Trades - Action

1.D.(17) Consider Exercising the Extension Option of RFP #03-01-271-3 for Dish Machine & Cleaning Supplies - Action

1.D.(18) Consider Exercising the Extension Option of RFP #04-02-131-3 for Glass and Glass Repair - Action

1.D.(19) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(20) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 26, 2006 - 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

4.A. Healthy Children, Healthy Schools Initiative

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

7.B. Consider Level III FNG Parent/Student Complaint

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

9. Adjournment