January 29, 2009 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 Kay Sonata, Japanese Teacher of Year Award Recipient

1.A.(3) Recognition of STMicroelectronics by C-FB ISD Advanced Academics Services

1.A.(4) School Board Recognition

1.A.(5) 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) Review TASB Update 84 (LEGAL) Policies and Add, Revise, or Delete (Local) Policies as Recommended by TASB Policy Service and District Administrative Staff – First Reading – Action

1.D.(4) Consider Approval of Out of State Travel Request for R.L. Turner, Newman Smith, and DeWitt Perry Students to Participate in the 2009 Oklahoma Regional Botball Competition, in Oklahoma City, Oklahoma, February 27-28, 2009 - Action

1.D.(5) Consider Quarterly Investment Report for the Quarter Ending November 30, 2008 - Action

1.D.(6) Consider Tax Office Report for December 2008 - Action

1.D.(7) Consider Resolution Designating Investment Officers for the Carrollton-Farmers Branch Independent School District - Action

1.D.(8) Consider Approval of Change Order #1 to Charter Builders for Construction Services Performed at Creekview High School - Action

1.D.(9) Consider Approval of Amendment to Professional Services Agreement to SHW Group to Provide Architectural Services for Ranchview High School - Action

1.D.(10) Consider RFP #09-01-091-2 for Classroom Reading Materials and Videos - Action

1.D.(11) Consider RFP #09-01-141-4 for Library Furniture - Action

1.D.(12) Consider Purchase of Computers for Elementary Students - Action

1.D.(13) Consider Ratification of Purchase of Graphing Calculators - Action

1.D.(14) Consider Purchase of State Adopted Mathematics Textbooks (Teacher Editions) - Action

1.D.(15) Consider Declaring Portable Building Surplus and Authorizing It for Disposal - Action

1.D.(16) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(17) Consider Approval of Minutes of Regular Meeting of the Board of Trustees Held January 15, 2009 - Action

1.E. Consider Selection of Consultants to Assist With Selection of Superintendant of Schools - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Curriculum Department Presentation of the Advanced Academics Program

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. Discuss Superintendent Job Posting Legal Requirements

7.B. Discuss All Matters Regarding Individual Candidates for the Position of Superintendent of Schools

7.C. 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 Regarding Posting for the Position of Superintendent of Schools

8.B. Consider All Matters Regarding Filling the Position of Superintendent of Schools

9. Adjournment