Notice of Regular MeetingJanuary 28, 2010

The Board of TrusteesCarrollton-Farmers Branch ISD

A Regular meeting of the Board of Trustees of Carrollton-Farmers Branch ISD will be heldJanuary 28, 2010, beginning at 7:00 PM in the Board Room of the District AdministrationBuilding, 1445 North Perry Road, Carrollton, Texas.The subjects to be discussed or considered or upon which any formal action may be taken are aslisted below. Items do not have to be taken in the order shown on this meeting notice.Unless removed from the consent agenda, items identified within the consent agenda will beacted on at one time.I. Board Organization and OperationA. WelcomeB. Recognition of Special Guests and Announcements1. Recognition of VIPs2. Recognition of Exemplary and Recognized Schoolsa. Blalack Middle School - Recognized3. Recognition of Masonic Lodge Community BuilderAward Recipient, Alex Sagcal4. Other RecognitionsC. Audience for GuestsD. Consent Agenda - Action1. Termination of Personnel - Action2. Election of Personnel - Action

3. Review TASB Update 86 (LEGAL) Policies andAdd, Revise, or Delete (LOCAL) Policies asRecommended by TASB Policy Service andDistrict Administrative Staff – First Reading -Action4. Consider Tax Office Report for December, 2009 -Action5. Consider Quarterly Investment Report for theQuarter Ending November, 2009 - Action6. Consider Donation of Gifts to Carrollton-FarmersBranch ISD - Action7. Consider Approval to Submit Applications forSMART Schools Grants - Action8. Consider Approval of RFP #07-11-191-1 for CCTVSecurity Camera Installations - Action9. Consider TASB BuyBoard Copier ServiceAgreement - Action10. Consider Approval of Purchase of LiteracyNavigator Program - Action11. Consider Approval of Purchase of OLSAT & SATExams - Action12. Consider Approval of Purchase of Teacher WebDevelopment Software - Action13. Consider Authorization of Payment for FinancialAudit for 2008-09 Fiscal Year - Action14. Consider Authorization of Payment for SchoolResource Officers Provided by the Irving PoliceDepartment - Action15. Consider Exercising the Extension Option for RFP#09-01-151-4 for School Furniture and Equipment -Action16. Consider Acceptance of Purchasing Report - Action17. Consider Purchasing Cooperative ParticipationReport for 2008-09 Fiscal Year - Action18. Consider Declaring Vehicle 141 Surplus andAuthorizing It for Disposal - Action19. Consider Declaring Furniture, AudiovisualEquipment, and Technology Equipment Surplusand Authorizing Them for Disposal - Action20. Consider Approval of Minutes of Board of TrusteesWork/Study Meeting Held January 14, 2010 -Action21. Consider Approval of Minutes of Board of TrusteesRegular Meeting Held January 14, 2010 - ActionE. Discuss and Consider All Matters Related to the 2010-2011School Calendar - Action