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I.
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Board Organization and Operation
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A.
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Welcome
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B.
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Recognition of Special Guests and Announcements
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1.
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Recognition of VIPs
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2.
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Recognition of Exemplary and Recognized Schools
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3.
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Recognition of Dewitt Perry Middle School and R.L. Turner High School Robotics Teams
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4.
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Other Recognitions
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C.
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Audience for Guests
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D.
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Consent Agenda - Action
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1.
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Termination of Personnel - Action
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Exec. Summary - Terminations, 09-10-09
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2.
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Election of Personnel - Action
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Exec. Summary - Election of Personnel, 09/10/09
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3.
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Consider Approval of Changes to Board Policy DEC (LOCAL) – Second Reading - Action
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Exec. Summary - Policy DEC (Local) Revision - 2nd
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4.
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Consider Approval of Changes to the Following Board Policy: CH (LOCAL) – First Reading - Action
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Exec. Summary - Policy CH (Local) - 1st Reading
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5.
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Consider Approval of Out of State Travel Request for Newman Smith High School International Business Academy to Travel to the Chicago Board of Trade, Chicago, Illinois, October 7-11, 2009 - Action
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Exec. Summary - Field Trip-NSHS IBA to Chicago 10
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6.
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Consider Annual 2008 Tax Collection Report - Action
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Exec. Summary - 2008 Annual Tax Collection Report
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7.
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Consider Approval of Purchase of MY Access! Writing Improvement Software - Action
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Exec. Summary - My Access! Writing Software
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8.
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Consider Approval of Purchase of PLATO Learning Software Support Licenses - Action
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Exec. Summary - Plato Learning Software
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9.
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Consider Approval of Purchase of Foreign Language Software License for Ranchview and Bush International Baccalaureate Programs - Action
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Exec. Summary - Foreign Language Software License
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10.
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Consider Exercising the Extension Option of RFP #07-08-171-2 for Electrical Supplies and Equipment - Action
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Exec. Summary - Electrical Supplies and Equipment
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11.
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Consider Exercising the Extension Option of RFP #07-08-023-2 for Piano Tuning, Repair, and Moving - Action
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Exec. Summary - Piano Tuning, Repair and Moving
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12.
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Consider Exercising the Extension Option of RFP #07-08-281-4 for Web Content Management Services - Action
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Exec. Summary - Web content Management Svc
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13.
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Consider Exercising the Extension Option of RFP #08-10-072-1 for Running Track and Tennis Court Repairs - Action
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Exec. Summary - Running Track & Tennis Repairs
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14.
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Consider Exercising the Extension Option of RFP #08-10-281-2 for Campus Apparel and Promotions – Supplemental - Action
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Exec. Summary - Campus apparel and Promotions Sup
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15.
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Consider Extension of Interlocal Purchasing Agreement with the Tarrant County Cooperative Purchasing for the Purchase of Office Products - Action
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Exec. Summary - Tarrant Cty Coop Purchasing Agree
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16.
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Consider Extension of Interlocal Participation Agreement with the Texas Association of School Boards (TASB) Risk Management Fund for the Purchase of Unemployment Insurance - Action
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Exec. Summary - TASB Risk Mgmt Fund Agreement
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17.
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Consider Auction Proceeds Report for 2008-09 School Year - Action
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Exec. Summary - Auction Proceeds Report
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18.
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Consider Declaring Furniture, Audiovisual Equipment, and Technology Equipment Surplus and Authorizing Them for Disposal - Action
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Exec. Summary - Surplus Furniture and Equipment
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19.
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Consider Declaring Vehicle 132 Surplus and Authorizing It for Disposal - Action
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Exec. Summary - Surplus Vehicle Disposal
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20.
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Consider Declaring Real Property and Adjoining Lots Surplus and Authorize Property for Disposal by Receiving Competitive Bids - Action
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Exec. Summary - Surplus Real Property Disposal
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21.
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Consider Approval of Minutes of Board of Trustees Regular Meeting Held June 25, 2009 - Action
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Exec. summary - Minutes, 06-25-09 Regular Meeting
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22.
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Consider Approval of Minutes of Board of Trustees Regular Meeting Held August 27, 2009 - Action
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Exec. Summary - Minutes, 08-27-09 Regular Meeting
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Minutes documentation 08-27-09 Regular Board Meet
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23.
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Consider Approval of Amended Minutes of Board of Trustees Regular Meeting Held August 13, 2009 - Action
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Exec. Summary - Minutes Amended, 08-13-09 Regular
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II.
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Report by Superintendent
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A.
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C-FB ISD Student Academic Achievement Results Presentation
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Exec. Summary - Student Academic Achievement Resu
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III.
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Report by Assistant Superintendent for Curriculum/Instruction
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IV.
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Report by Assistant Superintendent for Student, Family and Community Services
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V.
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Report by Assistant Superintendent for Support Services
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VI.
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Comments from Board Members
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A.
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Comments Regarding Posted Agenda Items
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VII.
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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
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A.
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Consider All Matters Related to Purchase, Exchange, Lease, or Value of Real Property - Action
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Exec. Summary - Real Property Closed Session 09/1
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B.
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Hear Level III Grievance Appeal of Ms. Linda Price
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Exec. Summary - Level 3 Grievance Hearing PriceLi
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C.
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Hear Level III Workers’ Compensation Grievance Appeal of Ms. Linda Price
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Exec. Summary - Level III Workers Comp - Price, L
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D.
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Consider All Matters Related to Cause Number 09-07085, Richard Fleming v. Carrollton-Farmers Branch independent School District and Lynn Chaffin, Presiding Officer, 95th Judicial District Court, Dallas County (Texas Government Code 551.071 – Consultation With Attorney)
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Exec. Summary - Fleming Suit Closed Session
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VIII.
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Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
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A.
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Consider All Matters Related to Cause Number 09-07085, Richard Fleming v. Carrollton-Farmers Branch independent School District and Lynn Chaffin, Presiding Officer, 95th Judicial District Court, Dallas County (Texas Government Code 551.071 – Consultation With Attorney) - Action
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Exec. Summary - Fleming Suite Open Session
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IX.
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Adjournment
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