August 9, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

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

1.D.(1) Termination of Personnel

1.D.(2) Election of Personnel

1.D.(3) Review TASB Update 80 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action

1.D.(4) Consider Approval of the Request of R. L. Turner High School Lionettes to Compete in the Champion Dance and Drill Team Competition in Orlando, Florida from February 28, 2008 to March 2, 2008 - Action

1.D.(5) Consider Approval of Carrollton-Farmers Branch Independent School District Code of Student Conduct - Action

1.D.(6) Tax Office Report for June, 2007 - Action

1.D.(7) Consider Financial Report for June, 2007 - Action

1.D.(8) Consider Quarterly Investment Report for the Quarter Ending May 31, 2007 - Action

1.D.(9) Consider Approval of Change Order #1 to Hisaw and Associates for Work Performed at Thompson Elementary School - Action

1.D.(10) Consider CSP #07-06-281-0 for HVAC Upgrade to Technology and Learning Center - Action

1.D.(11) Consider RFP #07-05-081-3 for Miscellaneous Maintenance Supplies - Action

1.D.(12) Consider RFP #07-07-181-0 for Service Vehicles - Action

1.D.(13) Consider RFP #07-07-171-2 for Travel Services - Action

1.D.(14) Consider RFP #07-07-261-2 for Carpentry Supplies and Equipment - Action

1.D.(15) Consider Purchase of SASIxp Annual Support Services - Action

1.D.(16) Consider Purchase of Software - Action

1.D.(17) Consider Purchase of Special Education Software Maintenance Agreement - Action

1.D.(18) Consider 50% Participation in the Purchase of a 47 Passenger Bus - Action

1.D.(19) Consider Purchase of Art Supplies and Equipment - Action

1.D.(20) Consider Purchase of Carpet Replacement for the C-FB ISD Service Center - Action

1.D.(21) Consider Purchase of Student Data Validation Software - Action

1.D.(22) Consider Purchase of Weight Room Equipment for R. L. Turner High School - Action

1.D.(23) Consider Exercising the Extension Option

1.D.(23)a) RFP #07-04-271-3 for Armored Car Service - Action

1.D.(23)b) RFP #05-01-071-2 for Commodity Processing - Action

1.D.(23)c) RFP #05-07-131-2 for Letter Jackets - Action

1.D.(23)d) RFP #06-07-271-1 for Athletic Equipment & Supplies - Action

1.D.(23)e) RFP #06-07-272-3 for Paperback and Hardback Books - Action

1.D.(23)f) RFP #06-08-011-2 for Painting Services - Action

1.D.(23)g) RFP #04-07-281-3 for General Supplies - Action

1.D.(24) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(25) Consider Declaring Computers Surplus and Authorizing Them for Disbursement Through the Universal Access Program - Action

1.D.(26) Consider Approval of Minutes of Board of Trustees Regular Meeting Held June 28, 2007 - Action

1.E. Consider Designation of Voting Delegate and Alternate Delegate for the TASA/TASB Convention - Action

1.F. Consider Endorsement of Nominees for Election as Representatives of Region 10, Positions B and D, on the TASB Board of Directors - Action

1.G. Second Public Hearing-Child Care – Action

1.H. Public Hearing to Review and Consider Approval of Coppell Education Development Corporation Grant Application for Instructional Technology Support and Focus on Reading - Action

1.I. Consider All Matters Related to the School FIRST Rating for 2005-2006 Including Holding a Public Hearing for Public Discussion of the Rating and Financial Performance of the District - Action

1.J. Consider Approval of Report from Tax Assessor, Laura Pendill - Action

1.K. Consider Approval of Resolutions to Accept the 2007 Tax Roll Calculated From Presented Report on Assessed Values and to Accept From Its Assessor Her Certified Estimate of the Anticipated Collection Rate for the School District - Action

1.L. Consider All Matters Related to Wealth Equalization Including Executing an Agreement to Purchase Attendance Credits - Action

1.M. Consider all Matters Related to 50% Tax Exemption for Evergreen at Farmers Branch Senior Apartment Community - Action

1.N. Consider Bexar County School Board Presidents Coalition Resolution Regarding School Funding

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. Summer School Report

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. Superintendent Evaluation

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

9. Adjournment