May 22, 2008 at 7:00 PM - Regular
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1. Board Organization and Operation
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1.A. Swearing in of Board Members - Action
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1.B. Board Reorganization - Action
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1.C. Welcome and Recognition of Special Guests
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1.C.(1) Recognition of VIPs
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1.C.(2) Recognition of Town North Bank Scholarship Recipients
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1.C.(3) Recognition of Creekview High School Student Council
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1.C.(4) Other Recognitions
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1.D. Report by Superintendent
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1.D.(1) Acknowledgements of District, Campus, Staff and Student Recognition
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1.D.(2) Announcements of Upcoming Events
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1.D.(3) Report on District, Campus and Student Events
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1.D.(4) Update on Legislative Activities and TEA Activities
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1.E. Audience for Guests
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1.F. Consent Agenda - Action
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1.F.(1) Termination of Personnel - Action
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1.F.(2) Election of Personnel - Action
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1.F.(3) Consider Approval of Out of State Travel Request for Newman Smith High School Industrial Technology Botball Robotics Club to Attend the Global Conference on Educational Robotics – Botball, in Norman, Oklahoma July 8-11, 2008 - Action
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1.F.(4) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $7,949,435.50 to the City of Irving Tax Increment Finance District #1 - Action
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1.F.(5) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $1,044,300.23 to the City of Farmers Branch Tax Increment Finance District #1 - Action
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1.F.(6) Consider Ratification of Annual Tax Increment Finance Payment in the Amount of $45,746.29 to the City of Farmers Branch Tax Increment Finance District #2 - Action
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1.F.(7) Consider Tax Office Report for April, 2008 - Action
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1.F.(8) Consider All Matters Related to Purchasing Property at 1717 East Beltline Road Including Authorizing the Superintendent and Assistant Superintendent for Support Services to Execute an Earnest Money Contract and All Related Closing Documents - Action
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1.F.(9) Consider Approval of Agreements With Reeves Construction to Perform Construction Services for Standridge Stadium for a Stipulated Sum - Action
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1.F.(10) Consider RFP #08-04-241-2 for ID Card Systems and Supplies - Action
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1.F.(11) Consider RFP #08-05-021-0 for Asbestos Abatement & Removal to Country Place Elementary, 2115 Raintree, Carrollton, Texas - Action
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1.F.(12) Consider RFP #08-05-061-2 for Campus Apparel & Promotions - Action
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1.F.(13) Consider RFP #08-05-071-0 for 2008 Lighting Renovations to Various Facilities - Action
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1.F.(14) Consider Purchase of Equipment for Creekview High School Band Hall - Action
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1.F.(15) Consider Purchase of Curricular Materials for Strickland Intermediate and LaVillita Elementary - Action
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1.F.(16) Consider Purchase of Destino Lectura Software - Action
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1.F.(17) Consider Purchase of Two Lightweight Fairway Mowers - Action
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1.F.(18) Consider Purchase of Portable Building Relocation Services - Action
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1.F.(19) Consider Purchase of Telephone System Repairs - Action
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1.F.(20) Consider Exercising the Agreement for External Auditing Services - Action
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1.F.(21) Consider Exercising the Extension Option of RFP #07-05-311-1 for Student Incentives - Action
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1.F.(22) Consider Declaring Portable Buildings Surplus and Authorizing Them for Disposal - Action
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1.F.(23) Consider Approval of Minutes of Regular Board Meeting Held on May 8, 2008 - Action
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1.G. Election of Elementary School Principal - Action
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2. Report by Assistant Superintendent for Administration/Personnel
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2.A. Fine Arts Report
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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. Consider Report on Status of Tax Increment Finance Zones
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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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