Agenda of Regular Meeting

May 27, 2010

The Board of Trustees
Carrollton-Farmers Branch ISD

A Regular meeting of the Board of Trustees of Carrollton-Farmers Branch ISD will be held May
27, 2010, beginning at 7:00 PM in the Board Room of the District Administration Building, 1445
North Perry Road, Carrollton, Texas.

The subjects to be discussed or considered or upon which any formal action may be taken are as
listed below. Items do not have to be taken in the order shown on this meeting notice.

I. Board Welcome and Recognitions

A. Welcome
B. Consider Approval of All Matters Relating to the May 8, 2010, Election of
Members of the Board of Trustees Including Swearing In
1. Place 5 - Lynn Chaffin
2. Place 6 - Frank Shor
3. Place 7 - Nancy Watten
C. Board Reorganization
D. Recognition of Special Guests and Announcements
1. Recognition of VIPs
a. Las Colinas Elementary
b. Early College High School
c. Ranchview High School
d. Mary Grimes Education Center
2. Recognition of Exemplary School Early College High School
 3. Recognition of National Merit Award Recipients from Ranchview High School
4. Recognition of UIL Journalism Competition Award Recipients From
Ranchview High School
5. Recognition of the Student Council Award Recipient From Creekview High
School
6. Recognition of All State Fine Arts Award Recipients
7. Other Recognitions
II. Report by Superintendent
A. Presentation on Student Achievement: Texas State Plan for the Education of
Gifted/Talented Students
B. Consider Approval of Selection of Middle School Principals - Action
III. Board Operations
A. Audience for Guests
B. Consent Agenda - Action
1. Termination of Personnel - Action
2. Election of Personnel - Action
3. Consider Revising Policy CFD (LOCAL) - Second Reading - Action
4. Consider Tax Office Report for April 2010 - Action
5. Consider All Matters Relating to Paving Improvements at the Service Center
Transportation Compound - Action
6. Consider RFP #10-03-261-2 for Trash Can Liners - Action
7. Consider RFP #10-03-351-2 for Custodial Supplies & Equipment - Action
8. Consider Approval of Payment for 2005 Local Tax Roll Audit - Action
9. Consider Approval of Purchase of Supplemental Educational Services (SES)
Tutoring - Action
10. Consider Approval of Purchase of Language Arts Materials - Action
11. Consider Exercising the Extension Option of RFP #08-05-061-2 for Campus
Apparel and Promotions - Action
12. Consider Acceptance of Purchasing Report - Action
13. Consider Executing a Resolution Authorizing Dr. Bobby Burns or Mr. Mark
Hyatt to Enter Into an Earnest Money Contract Related to Real Property
Located at 2000 Kelly Boulevard - Action
14. Consider Approval of Minutes of Board of Trustees Work/Study Meeting Held
May 13, 2010 - Action
15. Consider Approval of Minutes of Board of Trustees Regular Meeting Held
May 13, 2010 - Action
IV. Comments from Board Members
 A. Comments Regarding Posted Agenda Items
V. 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
VI. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting
VII. Adjournment