September 8, 2005 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 Schools Receiving Recognized or Exemplary Status

1.A.(3) Recognition of DeWitt Perry Middle School Robotics Team

1.A.(4) Recognition of Kay Smith, Carrollton Woman of the Year Award Recipient

1.A.(5) Recognition of Verizon for Contribution to DeWitt Perry Middle School Robotics Team

1.A.(6) 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 75 (LEGAL)Policies – Second Reading - Action

1.D.(4) Consider Approval of the 2005-2006 Memorandum of Understanding (MOU) With Dallas County for Juvenile Justice Alternative Education Program (JJAEP) - Action

1.D.(5) Consider Approval of the 2005-2006 Interlocal Agreement Between Carrollton-Farmers Branch Independent School District and Denton County, Texas - Action

1.D.(6) Consider Letter of Understanding and Agreement With the City of Farmers Branch Police Department to Share Expenses Associated With a Police Officer Assigned to Schools Located in Farmers Branch - Action

1.D.(7) Consider School Resource Officer Agreement With the City of Carrollton for the 2005-06 School Year - Action

1.D.(8) Ratify Change Order #1 to Hellas Construction for Work Performed at Standridge Stadium - Action

1.D.(9) Consider Approval of Certificate of Substantial Completion for Improvements to Standridge Stadium - Action

1.D.(10) Consider Approval of Certificate of Substantial Completion for the Community Learning Center - Action

1.D.(11) Consider Approval of Resolution to Sell 0.323 Acres of Property to the City of Carrollton for Improvements to Kelly Boulevard - Action

1.D.(12) Consider RFP #05-08-171-2 for Blended Fresh Fruit Beverages - Action

1.D.(13) Consider Authorizing Administration to Continue Participation with Tarrant County Cooperative Purchasing for Purchase of Office Products - Action

1.D.(14) Consider Authorizing C-FB ISD Athletic Department to Enter Into an Advertising Agreement with Home Team Marketing, LLC

1.D.(15) Consider Distribution Center Inventory Report for June 2004-05 Inventory - Action

1.D.(16) Consider Auction Proceeds Report for 2004-05 School Year - Action

1.D.(17) Consider Declaring Vehicle Surplus and Authorizing it for Disposal - Action

1.D.(18) Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action

1.D.(19) Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 25, 2005 - Action

1.E. Election Of Executive Director Educational Foundation - Action

2. Report by Assistant Superintendent for Administration/Personnel

3. Report by Assistant Superintendent for Curriculum/Instruction

3.A. Gifted Talented/Advanced Placement 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. Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action

7.B. Hear Level III Grievance Appeal of Mr. Ahmed Noorani - Action

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

9. Adjournment