March 9, 2006 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Welcome and Recognition of Special Guests
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1.A.(1) Recognition of VIPs
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1.A.(2) Recognition of NMSQT Award Recipients from R.L. Turner High School
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1.A.(3) Recognition of UIL Band and Orchestra All-
State Award Winners
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1.A.(4) Other Recognitions
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1.B. Report by Superintendent
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1.B.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.B.(2) Announcements of Upcoming Events
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1.B.(3) Report on District, Campus and Student Events
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1.B.(4) Update on Legislative Activities and TEA Activities
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1.C. Audience for Guests
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1.D. Consent Agenda - Action
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1.D.(1) Termination of Personnel - Action
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1.D.(2) Election of Personnel - Action
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1.D.(3) Consider Approval of Teacher Contracts - Action
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1.D.(4) Review TASB Update 77 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended
by TASB Policy Service and District Administrative Staff – Second Reading - Action
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1.D.(5) Consider Financial Report for January, 2006 - Action
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1.D.(6) Consider Tax Report for January, 2006 - Action
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1.D.(7) Consider Approval of Plat for the R. L. Turner High School Property Located at 1600 Josey Lane in the City of Carrollton - Action
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1.D.(8) Consider Approval of Contract Amendment #2 to Charter Builders LLP for a Culinary Arts Kitchen at Newman Smith High School - Action
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1.D.(9) Consider Approval of Certificates of Substantial Completion for Designated Portions of Newman Smith High School - Action
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1.D.(10) Consider Approval to Reconstruct Blanton Elementary At the Current Location - Action
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1.D.(11) Consider Approval of Amendment #1 to Cadence-McShane Corporation to Perform Construction Services for the Carrollton-Farmers Branch I.S.D. Pre-Kindergarten III - Action
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1.D.(12) Consider RFP #06-02-021-1 for A/V Equipment - Action
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1.D.(13) Consider RFP #06-02-161-0 for Floor Covering Replacement for Administration, Huie Center, and CLC - Action
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1.D.(14) Consider Request to Join Public Employee Benefits Alliance (PEBA) Through an Interlocal Participation Agreement - Action
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1.D.(15) Consider Purchase of Apple Computers - Action
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1.D.(16) Consider Purchase of Library Furniture for Thompson Elementary School - Action
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1.D.(17) Consider Exercising the Extension Option of RFP #03-02-211-3 for Solid Waste Recycling - Action
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1.D.(18) Consider Exercising the Extension Option of RFP #03-03-071-3 for Asphalt/Concrete Services - Action
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1.D.(19) Consider Approval of Data Logger Hardware and Software - Action
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1.D.(20) Consider Declaring Furniture, Audio Visual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
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1.D.(21) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held February 9, 2006 - Action
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1.D.(22) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held February 16, 2006 - Action
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1.E. Consider Naming of District Facilities - Action
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1.F. Consider All Matters Related to School Attendance Zones Including:
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1.F.(1) Changes to Adjust the Davis Elementary and Rainwater Elementary Attendance Zones - Action
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1.F.(2) Changes to Adjust the Janie Stark Elementary and Montgomery/Blair Attendance Zones - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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3. Report by Assistant Superintendent for Curriculum/Instruction
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4. Report by Assistant Superintendent for Student, Family and Community Services
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5. Report by Assistant Superintendent for Support Services
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5.A. Report on 2006-2007 Budget
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6. Comments from Board Members
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6.A. Comments Regarding Posted Agenda Items
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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
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7.A. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property
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8. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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9. Adjournment
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