October 30, 2008 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome and Recognition of Special Guests

1.A.(1) Recognition of VIPs

1.A.(2) Recognition of Exemplary and Recognized Campuses: Las Colinas Elementary School-Exemplary; Landry Elementary, Riverchase Elementary, Barbara Bush Middle, and Freeman Elementary Schools-Recognized

1.A.(3) Recognition of Donation by SHW Group to C-FB ISD

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 Out of State Travel Request for Newman Smith High School Debate Team to Travel to Princeton University, Princeton, New Jersey, December 4-7, 2008 - Action

1.D.(4) Consider Approval of Out of State Travel Request for Newman Smith High School Journalism/Yearbook Students to Travel to Washington, D.C., January 19-23, 2009, to Attend the Presidential Inauguration - Action

1.D.(5) Consider Approval of the Request of Creekview High School Speech and Debate Team to Travel to Hattiesburg, Mississippi, From February 6-8, 2009 to Participate in the Hattiesburg High School Speech Tournament - Action

1.D.(6) Consider Approval of the Request of Creekview High School Student Athletic Trainers to Travel to Redmond, Washington, From April 17-18, 2009 to Participate in the 2009 Washington Vocational Sports Medicine Association Competition - Action

1.D.(7) Consider High School Allotment Monthly Recap Report for August, 2008 - Action

1.D.(8) Consider Tax Office Report for September, 2008 - Action

1.D.(9) Consider Student Organization Budget/Spending Plans From Creekview High School, Ranchview High School, Newman Smith High School, and R. L. Turner High School for the 2008-2009 School Year - Action

1.D.(10) Consider Authorizing the Administration to Accept Agreement With Baylor Medical Center for Payment on Medical Claims - Action

1.D.(11) Consider Approval of Interlocal Agreement With the Irving Police Department for Student Resource Officers - Action

1.D.(12) Consider All Matters Related to CSP #08-09-301-0 for Request for Competitive Sealed Proposals for Construction Manager At-Risk – Additions and Renovations to Farmers Branch Elementary and DeWitt Perry Middle School, Including Awarding this Contract to Joe Funk Construction - Action

1.D.(13) Consider RFP #08-08-131-1 for HVAC Contracted Services - Action

1.D.(14) Consider RFP #08-09-161-0 for Grounds – Lawn Chemicals - Action

1.D.(15) Consider RFP #08-10-072-1 for Running Track & Tennis Court Repairs - Action

1.D.(16) Consider RFP #08-10-082-2 for Library Media, Supplies & Repairs - Action

1.D.(17) Consider Purchase of Consultant Services - Action

1.D.(18) Consider Purchase of Fiber Optic Network Maintenance Service - Action

1.D.(19) Consider Purchase of SASIxp Annual Support Services - Action

1.D.(20) Consider Exercising the Extension Option of RFP #07-09-241-1 CATE Computer Lab Support - Action

1.D.(21) Consider Exercising the Extension Option of RFP #07-10-111-2 for Packaged Snacks - Action

1.D.(22) Consider Authorizing Administration to Participate With Tarrant County Cooperative Purchasing for the Purchase of Office Products - Action

1.D.(23) Consider Declaring Computers Surplus and Authorizing Them for Disbursement through the Universal Access Program - Action

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

1.D.(25) Consider Renewal and Extension of a Memorandum of Understanding with the Dallas County Community College District and Brookhaven College Related to the Early College High School Program - Action

1.D.(26) Consider All Matters Related to Continuing As a Member of the Region X Enterprise Business Cooperative and Approve the Business Services Software and Support Solution Provided by Region X and Pro-Logic Including Authorizing the Assistant Superintendent for Support Services to Execute All Necessary Documents - Action

1.D.(27) Consider Approval of State Waiver for AP Environmental Science Textbooks - Action

1.D.(28) Consider Approval of Minutes of Board of Trustees Regular Meeting Held October 2, 2008 - Action

1.D.(29) Consider Approval of Minutes of Board of Trustees Special Meeting Held October 9, 2008 - Action

1.D.(30) Consider Approval of Minutes of Board of Trustees Special Meeting Held October 16, 2008 - Action

1.E. Consider Approval of Resolution Regarding Innovation Day - Action

1.F. Report on District Improvement Plan

1.G. Discuss all Matters Related to District Goals for 2008-2009

1.H. Consider Approval of District Improvement Plan and District Goals for 2008-2009 - 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 Regarding the Employment and Leave Status of the Superintendent of Schools

7.B. 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

8.A. Consider All Matters and if Necessary Take Action Regarding the Employment and Leave Status of the Superintendent of Schools - Action

9. Adjournment