January 24, 2008 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of the Miles Foundation by the C-FB ISD Educational Foundation

1.A.(2) Recognition of Campuses With 100% Participation in the C-FB ISD Educational Foundation Payroll Deduction Campaign

1.A.(3) Recognition of Ranchview High School and R.L.Turner High School National Merit Award Recipients

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) Consider Approval of Out of State Travel Request for Furneaux Elementary Fifth Grade Students to Camp Goddard in Davis, Oklahoma, March 11-14, 2008 - Action

1.D.(2) Consider Approval of the 2008-09 School Calendar - Action

1.D.(3) Consider Approval of District's Application for Expedited TEA Waiver - Action

1.D.(4) Consider Quarterly Investment Report for the Quarter Ending November 30, 2007 – Action

1.D.(5) Consider Tax Office Report for December, 2007 - Action

1.D.(6) Consider Approval of the District’s Comprehensive Annual Finance Report (CAFR) for the Period Ending August 31, 2007 - Action

1.D.(7) Consider Approval for RFP #08-01-091-2 for Specific and Aggregate Stop Loss Insurance for the District Self-Insured Medical Plans - Action

1.D.(8) Consider Resolution Designating Investment Officers for the Carrollton-Farmers Branch Independent School District - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Report From the Division of Curriculum and Instruction on the Response to Intervention Program

4. Report by Assistant Superintendent for Student, Family and Community Services

5. Report by Assistant Superintendent for Support Services

5.A. Consider All Matters Related to the 2008-2009 Budget Including Compensation and Incentive Plans - Action

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

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

9. Adjournment