September 6, 2007 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of DeWitt Perry Middle School Student Robotic Award Winners

1.A.(2) Recognition of HOSA Student Award Winners

1.A.(3) Recognition of RL Turner High School Student Robotic Award Winners

1.A.(4) 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 2006-2007 Memorandum of Understanding (MOU) with Denton County for Juvenile Justice Alternative Education Program (JJAEP) - Action

1.D.(4) General Waiver for Pregnancy Related Services On-Campus - Action

1.D.(5) Consider all Matters Related to 50% Tax Exemption for Evergreen at Farmers Branch Senior Apartment Community - Action

1.D.(6) Consider Approval of Change Order #1 to Cadence McShane Corporation for Work Performed at Kelly Pre-Kindergarten - Action

1.D.(7) Consider Approval of Building Use Agreement for Christ United Methodist Church for Use of Designated Portions of Montgomery Elementary School - Action

1.D.(8) Consider Approval of Utility Easement to the City of Irving - Action

1.D.(9) Consider Approval of Resolution for Energy Conservation - Action

1.D.(10) Consider Approval of Certifications of Substantial Completion for Designated Portions of Turner High School - Action

1.D.(11) Consider RFP #07-07-311-2 for Door Installations and Hardware - Action

1.D.(12) Consider RFP #07-08-171-2 for Electrical Supplies and Equipment - Action

1.D.(13) Consider 50% Participation in the Purchase of Three 77 Passenger Buses - Action

1.D.(14) Consider Ratification of Purchase of New Tech High Learning System - Action

1.D.(15) Consider Purchase of PLATO Learning Software Support Licenses - Action

1.D.(16) Consider Auction Proceeds Report for 2006-07 School Year - Action

1.D.(17) Consider Distribution Center Inventory Report for June 2007 Inventory - Action

1.D.(18) Consider all Matters Related to the Interlocal Agreement for Use of Property Between the City of Farmers Branch and Carrollton-Farmers Branch ISD - Action

1.D.(19) Consider all Matters Relative to the Agreement for the Texas High School Project Exemplar Grant Program - Action

1.D.(20) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 23, 2007 - Action

1.E. Election of Elementary School Principal - Action

1.F. Proposed Amendments to No Child Left Behind - 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

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 - Action

7.B. Superintendent Evaluation

7.C. Consider Approval of One Year Extension of Superintendent’s Contract Effective 2009-2010

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

9. Adjournment