February 25, 2010 at 7:00 PM - Regular

1. Board Organization and Operation

1.A. Welcome

1.B. Recognition of Special Guests and Announcements

1.B.(1) Recognition of VIPs

1.B.(2) Recognition of Exemplary and Recognized Schools

1.B.(2)a) Blanton Elementary School - Exemplary

1.B.(2)b) DeWitt Perry Middle School - Recognized

1.B.(2)c) Newman Smith High School School - Recognized

1.B.(3) Recognition of C-FB ISD Campuses With 100% Participation in C-FB ISD Educational Foundation

1.B.(4) Recognition and Resolution Regarding Kacie's Run - Action

1.B.(5) Other Recognitions

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 Administrator Contracts - Action

1.D.(4) Review TASB Update 86 (LEGAL) Policies and Add, Revise, or Delete (LOCAL) Policies as Recommended by TASB Policy Service and District Administrative Staff – Second Reading - Action

1.D.(5) Consider Approval of Out of State Travel Request for the R.L. Turner, Newman Smith, and DeWitt Perry Robotics Club to Travel to Oklahoma for the Oklahoma Regional Botball Competition, March 5-6, 2010 - Action

1.D.(6) Consider Approval of Out of State Travel Request for the Newman Smith High School Science/Engineering Pathway to Travel to Detroit, Michigan, March 10-13, 2010 for the Annual Tour of Ford Motor Company - Action

1.D.(7) Consider Approval of Out of State Travel Request for the R.L. Turner English Independent Study Class to Travel Abroad to London, March 10-18, 2011 - Action

1.D.(8) Consider Approval of Out of State Travel Request for the Newman Smith International Business Academy to Travel to the University of Oklahoma in Norman, Oklahoma, April 12-13, 2010 - Action

1.D.(9) Consider Financial Report for December 2009 - Action

1.D.(10) Consider Approval of TexSTAR Investment Pool as an Authorized Investment - Action

1.D.(11) Consider Executing an Addendum to the Interlocal Agreement to Provide Student Transportation Between Dallas County Schools and the Carrollton-Farmers Branch Independent School District to Provide for Advertising on School Busses - Action

1.D.(12) Consider Approval of Election Order and Notice for the May 8, 2010, Board of Trustees Election - Action

1.D.(13) Consider All Matters Related to Joint Elections and Election Services with Dallas County Elections Department Including Authorizing the Superintendent of Schools to Execute the Joint Election Agreement and Elections Service Contract - Action

1.D.(14) Consider Approval of Change Order #1 to Charter Builders Ltd. For Construction Services Performed at McCoy Elementary School - Action

1.D.(15) Consider RFP #10-02-041-2 for HVAC Services - Action

1.D.(16) Consider Approval of Purchase of Assistive Technology for Special Education - Action

1.D.(17) Consider Approval of Purchase of HP Computers for Special Education - Action

1.D.(18) Consider Exercising the Extension Option of RFP #07-12-191-4 for Asbestos Consulting Services - Action

1.D.(19) Consider Exercising the Extension Option of RFP #09-02-131-2 for Campus AV Installation and Repair - Action

1.D.(20) Consider Exercising the Extension Option of RFP #09-02-111-1 for Grease Trap Cleaning Services - Action

1.D.(21) Consider Exercising the Extension Option of RFP #07-01-251-3 for Bulbs & Lamps - Action

1.D.(22) Consider Exercising the Extension Option of RFP #09-02-121-2 for A/C Filters - Action

1.D.(23) Consider Exercising the Extension Option of RFP #08-02-111-3 for Glass & Glass Repair - Action

1.D.(24) Consider Exercising the Extension Option of RFP #09-01-131-4 for Child Care Services - Action

1.D.(25) Consider Exercising the Extension Option of RFP #09-01-292-1 for School Agendas and Planners - Action

1.D.(26) Consider Acceptance of Purchasing Report - Action

1.D.(27) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(28) Consider Approval of Minutes of the Special Board Meeting Held on January 21, 2010 - Action

1.D.(29) Consider Approval of Minutes of the Board Work-Study Meeting Held on January 28, 2010 - Action

1.D.(30) Consider Approval of Minutes of the Regular Board Meeting Held on January 28, 2010 - Action

1.D.(31) Consider Approval of Minutes of the Board Work-Study Meeting Held on February 11, 2010 - Action

1.E. Consider All Matters Regarding the Draft of Board Standards of Professional Practice - Action

1.F. Consider All Matters Related to the School Calendar for 2010-2011 - Action

1.G. Public Hearing on Textbook Adoption Recommendations - Action

1.H. Consider Approval of the Recommendation of Language Arts Textbooks for Adoption by Carrollton-Farmers Branch ISD - Action

1.I. Report of Continuing Education Credit Earned by Members of the C-FB ISD Board of Trustees

2. Report by Superintendent

2.A. Presentation on Student Achievement: Career and Technology Education (CTE)

2.B. Report by Assistant Superintendent for Curriculum/Instruction

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

2.D. Report by Assistant Superintendent for Support Services

2.D.(1) Consider All Matters Related to the Preliminary 2010-2011 Budget - Action

2.D.(2) Consider Construction Report on Montgomery/Blair - Action

3. Comments from Board Members

3.A. Comments Regarding Posted Agenda Items

4. 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; 551.0821 - Personally Identifiable Student Information; 551.084 – Investigation

4.A. Consider All Matters Related to the Sale of Land Located at 2000 Kelly Boulevard, Carrollton, Texas (Texas Gov't. Code 551.072 – Real Property)

4.B. Consultation With Attorneys Concerning All Matters Related to Pending Litigation, Cause Number 3-09-CV-0346-O, Rossi Wade vs. CFBISD, et. al. (Texas Govt. Code 551.071 – Consultation With Attorney)

4.C. Consultation With Attorneys Regarding All Matters Related to Pending Litigation, Cause No. 09-15617, Shirley Demus Tarpley and Rachel Rhodes Lewis v. Carrollton-Farmers Branch ISD Board of Trustees (Texas Govt. Code 551.071 – Consultation With Attorney)

4.D. Consultation With Attorneys Regarding All Matters Related to Pending Litigation, Cause No. 09-16529, Shirley Demus Tarpley v. Carrollton-Farmers Branch Independent School District Board of Trustees (Texas Govt. Code 551.071 – Consultation With Attorney)

4.E. Consultation With Attorneys Regarding All Matters Related to Pending Litigation, Cause Number 3:08-CV-01559-BF, Samantha Sanches vs. Carrollton-Farmers Branch Independent School District (Texas Govt. Code 551.071 – Consultation With Attorney)

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

5.A. Consider All Matters Related to the Sale of Land Located at 2000 Kelly Boulevard, Carrollton, Texas (Texas Gov't. Code 551.072 – Real Property) - Action

6. Adjournment