April 8, 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) Thompson Elementary School - Recognized

1.B.(2)b) La Villita Elementary School - Recognized

1.B.(3) Recognition of National Merit Award Recipients From Creekview High School

1.B.(4) Recognition of Mock Trial Team From Creekview High School

1.B.(5) Recognition of Business Partner – North Texas Food Bank

1.B.(6) Other Recognitions

1.C. Audience for Guests

1.D. Consent Agenda - Action

1.D.(1) Termination of Personnel - Action

1.D.(2) Consider Approval of Temporary Disability Leave - Action

1.D.(3) Professional/Teacher Contract Recommendation List - Action

1.D.(4) Consider Approval of Out of State Travel Request for Creekview High School Speech and Debate Team to Travel to Fullerton, California for the National Individual Events of Tournament and Champions, May 13-17, 2010 - Action

1.D.(5) Consider Approval of Out of State Travel Request for Creekview High School Speech and Debate Team to Travel to Kansas City, Missouri for the National Forensic League National Speech Tournament, June 12-19, 2010 - Action

1.D.(6) Consider Approval of Out of State Travel Request for R.L. Turner METSA Students to Travel to Norman and Oklahoma City, Oklahoma, May 4-5, 2010 to Visit the University of Oklahoma, National Weather Center and Chesapeake

1.D.(7) Consider Financial Report for February 2010 - Action

1.D.(8) Consider Tax Office Report for February, 2010 - Action

1.D.(9) Consider RFP #10-03-051-0 for Asbestos Abatement for Rosemeade Elementary School - Action

1.D.(10) Consider Approval of Purchase of Network Switches for Technology Learning Center - Action

1.D.(11) Consider Exercising the Extension Option of RFP #09-04-281-2 for Intercom and Sound Systems - Action

1.D.(12) Consider Exercising the Extension Option of RFP #09-05-141-3 Paint Supplies and Equipment - Action

1.D.(13) Consider Exercising the Extension Option of RFP #08-02-221-2 for Coffee Service - Action

1.D.(14) Consider Exercising the Extension Option of RFP #06-01-311-4 for Auctioneer Services - Action

1.D.(15) Consider Exercising the Extension Option of RFP #09-03-091-0 for Employee Benefits Consultant - Action

1.D.(16) Consider Acceptance of Purchasing Report - Action

1.D.(17) Consider Authorizing Administration to Enter Into an Agreement With Dallas County Schools for the Purchase of Digital Video Equipment - Action

1.D.(18) Consider Approval of Minutes of Board of Trustees Special Meeting Held February 18, 2010 - Action

1.D.(19) Consider Approval of Minutes of Board of Trustees Regular Meeting Held February 25, 2010 - Action

1.D.(20) Consider Approval of Minutes of Board of Trustees Work/Study Meeting Held March 25, 2010 - Action

1.D.(21) Consider Approval of Minutes of Board of Trustees Regular Meeting Held March 25, 2010 - Action

1.E. Consider All Matters Related to Sale of Real Property - 18115 Justice Lane and Adjoining Lots – Action

1.F. Consider All Matters Related to Sale of Real Property - 2000 Kelly Boulevard – Action

1.G. Consider All Matters Related to Board Policy BEC (Legal) - Action

1.H. Consider All Matters Related to: Trial Cause Number 09-07085, 95th District Court; Appellate Case Number 05-09-01166-CV, Fifth District Court of Appeals, Carrollton-Farmers Branch Independent School District and Lynn Chaffin, Her Capacity as Presiding Office v. Richard Fleming - Action

1.I. Discussion of Administrator Contracts, Budget and Staffing

1.J. Discussion and Consider All Matters Related to School Board Members and Their Records Requests - Action

2. Report by Superintendent

2.A. Presentation on Student Achievement: Division of Curriculum and Instruction Report on Reading/English-Language Arts

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) Report on Construction Projects

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 Value of Real Property - 18115 Justice Lane and Adjoining Lots (Texas Gov’t. Code 551.072 – Real Property)

4.B. Consider All Matters Related to Value of Real Property - 2000 Kelly Boulevard (Texas Govt. Code 551.072 – Real Property)

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. Discussion of Superintendent Contract and Evaluation (Texas Gov't. Code 551.074 - Personnel Matters)

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

5.A. Consider All Matters Related to Superintendent Contract and Evaluation (Texas Gov't. Code 551.074 - Personnel Matters)

6. Adjournment