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Agenda of Regular MeetingMay 5, 2011

The Board of TrusteesCarrollton-Farmers Branch ISD

A Regular meeting of the Board of Trustees of Carrollton-Farmers Branch ISD will be held May

5, 2011, 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. Recognition of Special Guests and Announcements

1. Recognition of VIPs

a. Creekview High School - Suzanne Reese

b. Newman Smith High School - Jennifer Bridgforth

2. Recognition of Commended National Merit Scholars From Creekview and

Newman Smith High Schools

3. Presentation of Check From Kacie's Run to Special Olympics

4. IAQ Tools for Schools National Excellence Award Recipient

5. Other Recognitions

II. Report by Superintendent

A. Presentation on Student Achievement: New State Assessment System, STAAR

B. Legislative Update

III. Board Operations

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A. Audience for Guests

B. Consent Agenda - Action

1. Election of Personnel - Action

2. Consider Approval of Changes to the following Board Policy: EIC (LOCAL)

Second Reading - Action3. Consider Application for General State Waiver for Days of Instruction at

ECHS - Action

4. Application for General State Waiver for Assessment Portal - Action

5. Consider Out of State Travel Request for Creekview Wind Symphony to

Travel to the Midwest Clinic/Convention in Chicago, Illinois, December 13-

17, 2011 - Action

6. Consider Out of State Travel Request for the DWP and RLT Robotics Clubs

(DeWitt Perry MS and R.L. Turner HS) to Travel to Los Angeles, California,

July 9-13, 2011 to Attend the 2011 Global Conference on Educational

Robotics - Action

7. Consider Financial Report for March 2011 - Action

8. Consider Quarterly Investment Report for the Quarter Ending February 28,

2011 - Action

9. Consider Report on Status of Tax Increment Finance Zones (TIF) - Action

10. Consider Approval of Agreements to Charter Builders LLC. To Perform

Construction Services for the Replacement of Good Elementary School for a

Guaranteed Maximum Price - Action

11. Consider Approval of Agreement to Corbet Group Inc. to Perform

Construction Services for Dan F. Long Middle School - Action12. Consider RFP #11-04-191-0 for Asbestos Abatement for Good Elementary

School - Action

13. Consider Approval of Purchase of Measures of Academic Progress (MAP)

License - Action

14. Consider Approval of Purchase of Band Uniforms for Newman Smith High

School - Action

15. Consider Approval of Purchase of Special Education Computers - Action

16. Consider Approval of Purchase of Special Education iPads - Action

17. Consider Acceptance of Purchasing Report for the Period April 7May 5,

2011 - Action

18. Consider Exercising the Extension Option of the Agreement for External

Auditing Services - Action

19. Consider Extension of Delinquent Tax Attorney Contract - Action

20. Consider Exercising the Extension Option of RFP #09-04-141-2 for Electrical

Services - Action

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