October 6, 2011 School Board Meeting Agenda

Published on April 2017 | Categories: Documents | Downloads: 60 | Comments: 0 | Views: 361
of 4
Download PDF   Embed   Report

Comments

Content

Agenda of Regular Meeting October 6, 2011
The Board of Trustees Carrollton-Farmers Branch ISD

A Regular meeting of the Board of Trustees of Carrollton-Farmers Branch ISD will be held October 6, 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. VIPs a. Amy Guerrero, Polk Middle School b. Jonna Plumlee, Sheffield Intermediate School c. Heidi Caywood, McCoy Elementary School d. Farah Rehman, Thompson Elementary School 2. Other Recognitions II. Report by Superintendent A. Presentation on Student Achievement: Advanced Academic Services B. Report on C-FB ISD Educational Foundation III. Board Operations A. Audience for Guests B. Consent Agenda - Action

1. Consider Approval of Temporary Disability Leave - Action 2. Consider Out of State Travel Request for Blalack 8th Graders to Travel to New York City and Washington, D.C., May 11-14, 2012, to Experience American History That They Have Studied During the School Year - Action 3. Consider Out of State Travel Request for Creekview Speech Team to Travel to Atlanta, Georgia, January 26-30, 2012, to Attend the Emory University Speech Tournament - Action 4. Consider Out of State Travel Request for Creekview Speech Team to Travel to Hattiesburg, Mississippi, February 3-5, 2012, to Attend Hattiesburg High School Speech Tournament - Action 5. Consider Out of State Travel Request for Creekview Choir and Orchestra to Travel to Nashville, Tennessee, March 10-13, 2012, to Experience Musical Interests in Nashville - Action 6. Consider Out of State Travel Request for Creekview Chevals to Travel to Los Angeles, California, March 22-25, 2012, to Attend Lights, Camera, Music Performance, Millennium Dance Complex Training - Action 7. Consider Out of State Travel Request for Creekview Speech Team to Travel to Union City, California, May 10-14, 2012, to Attend the National Individual Events Tournament of Champions - Action 8. Consider Out of State Travel Request for Newman Smith’s Dance and Theatre Arts Students to Travel to New York City March 9-12, 2012 - Action 9. Consider Financial Report, August, 2011 - Action 10. Annual 2010-11 Tax Collection Report - Action 11. Consider Approval of the Memorandum of Understanding for the Juvenile Justice Alternative Education Program (JJAEP) of Denton County - Action 12. Consider All Matters Related to Settlement of Hail Damage Insurance Claim Estimate of $484,795, Including Authorization to Proceed With Work and Fund Payment of $100,000 Deductible With Fund Balance - Action 13. Consider Interlocal Agreements with the City of Carrollton, Farmers Branch and Irving Police Departments for Student Resource Officers - Action 14. Consider Approval of Amendment One to Dallas County Schools Interlocal Agreement to Perform Student Transportation Services - Action 15. Consider Approval of Purchase of Dish Room Sanitation Service and Supplies - Action 16. Consider Approval of Purchase of Parent Notification Service for 2011-12 School Year - Action 17. Consider Approval of Purchase of Library Furniture for Good Elementary Action 18. Consider Approval of Purchase of Avaya Core PBX and Intuity Voicemail Maintenance Support - Action

19. Consider Approval of Purchase of Cisco SmartNet Renewal Agreement Action 20. Consider Approval of Purchase of Cisco Base Renewal - Action 21. Consider Approval of Purchase of VMware Software Support Renewal Action 22. Consider Approval of Purchase of NetApp Support Renewal - Action 23. Consider Approval of Purchase of High School Computer, Projection, and Wireless Access Upgrade - Action 24. Consider Approval of Purchase of CTE Lab Computers - Action 25. Consider Acceptance of Purchasing Report for the Period September 1 – October 6, 2011 - Action 26. Consider Exercising the Extension Option of RFP #10-08-201-3 for Paperback and Hardback Books - Action 27. Consider Exercising the Extension Option of RFP #10-07-132-2 for Technology Applications Consulting - Action 28. Consider Exercising the Extension Option of RFP #10-09-221-1 for Golf Supplies and Equipment - Action 29. Consider Exercising the Extension Option of RFP #10-08-191-2 for Plumbing Equipment and Supplies - Action 30. Consider Exercising the Extension Option of RFP #10-09-021-2 for HVAC Equipment and Supplies - Action 31. Consider All Matters Related to the District-Wide Repair and Replacement of Hail-Damaged HVAC Condenser Coils, Including the Determination That the Competitive Sealed Proposal Process is the Best Delivery Method For Construction - Action 32. Consider All Matters Related to the Competitive Sealed Proposal Process for the District-Wide Repair and Replacement of Hail-Damaged HVAC Condenser Coils, Including the Delegation of Authority to Fully Review, Evaluate and Rank Proposals, Negotiate a Contract and Make a Recommendation to the Board of Trustees - Action 33. Consider Declaring Six Mowers and Two Trailers Surplus and Authorizing Them for Disposal - Action 34. Consider Approval of Minutes of Board of Trustees Special Meeting Held August 25, 2011 - Action 35. Consider Approval of Minutes of Board of Trustees Work/Study Meeting Held September 1, 2011 - Action 36. Consider Approval of Minutes of Board of Trustees Regular Meeting Held September 1, 2011 - Action C. Consider All Matters Related to Changes to Section 11.253 of the Texas Property Tax Code Redefining Goods-In-Transit Including Holding a Public Hearing

Providing for the Taxation of Such Goods D. Consider Resolution Providing for Taxation of Goods-In-Transit - Action E. Consider all Matters Related to the Nomination of a Candidate for the Dallas Central Appraisal District Board of Directors - Action F. Consider all Matters Related to the Nomination of Members to Be Elected to the Denton Central Appraisal District Board of Directors - Action G. Consider Request for Consent Letter by Zale Corporation for Foreign Trade Zone Application to Expand Activity at Current Foreign Trade Zone and to Expand the Foreign Trade Zone Boundaries - Action H. Consider Approval of Resolution and Zale Corporation Foreign Trade Zone Application to Expand the Foreign Trade Zone Boundaries and Activity Within the Current Foreign Trade Zone - 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 A. Superintendent Evaluation as Authorized Under Texas Government Code 551.074 - Personnel Matters VI. Reconvene Public Meeting to Vote on Matters Considered in Closed Meeting A. Consider All Matters Related to Superintendent Evaluation VII. Adjournment

Sponsor Documents

Or use your account on DocShare.tips

Hide

Forgot your password?

Or register your new account on DocShare.tips

Hide

Lost your password? Please enter your email address. You will receive a link to create a new password.

Back to log-in

Close