September 16, 2013 at 6:00 PM - Regular Meeting

I. Call to Order

I.A. Establishment of Quorum/Roll Call

I.B. Pledge to the American and Texas Flags

I.C. Certification of Public Notice

II. Recognition of Visitors - Public Forum

III. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.

III.A. District Reports

III.A.1. Facility Update

III.A.2. Dual Credit Courses and Early College Initiative

III.A.3. Enrollment

III.A.4. College Board Student Award

IV. New Business - Discussion and Possible Action

IV.A. Consider Approval of Changes to DNA Local, Performance Appraisal of Teachers

IV.B. Consider Approval of 2013-2014 Appraisers and the 2013-2014 Appraisal Calendar

IV.C. Consider Approval of a Board Activity Calendar

IV.D. Consider Approval of Superintendent's Goals for Evaluation Purposes

IV.E. Consider Approval of Superintendent's Evaluation Instrument

IV.F. Discussion and Possible Action of 2013-2014 Agreement for Redford Transfer Students

IV.G. Discussion and Action on District Rental Agreement

IV.H. Discussion about New Industrial Arts Building

IV.I. Budget Amendments

V. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.

V.A. Approval and/or Correction of the Minutes of the Special Meeting on May 28, 2013, the Regular Meeting on June 17, 2013, the Regular Meeting on July 22, 2013 and the Regular Meeting on August 19, 2013.

V.B. Consider Action on Gifts and Solicitations

V.C. Check Payments

V.D. Financial Reports

V.E. Quarterly Investment Report

V.F. Annual Investment Report

V.G. Investments

V.G.1. Resolution Approving Qualified Brokers

V.G.2. Resolution Approving Independent Sources for Investment Training

V.G.3. Resolution Stating Review of Investment Policy and Investment Strategies; and Designation of Investment Offices

VI. Executive Session

VI.A. Personnel

VII. Consideration of and Possible Action on Matters Discussed in Closed Session

VIII. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act.