September 24, 2013 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Receive 2013 Student Assessment Results

III.B. Receive 2013 State Accountability District and Campus Results

III.C. Receive information regarding proposed campus name change of Cooperative Behavior Center

IV. Public Forum

V. Discussion Items

V.A. Discuss the TASB Delegate Assembly

V.B. Discuss nomination of a representative for the Dallas Central Appraisal District Board of Directors

V.C. Trustees' exchange of information

V.D. Review calendar

V.E. Discuss future agenda items

VI. Consent Agenda - Consider approval of

VI.A. Minutes of board meetings

VI.B. Human Resources Report

VI.C. New Bids

VI.C.1. Consider purchase of hand soap and dispensers

VI.C.2. Consider purchase of broadcasting supplies, equipment and services

VI.C.3. Consider purchase of catering services

VI.D. Renewal Bids

VI.D.1. Consider purchase of fundraisers (catalog)

VI.D.2. Consider purchase of boiler and chiller repair service

VI.D.3. Consider purchase of apparel (shirts, t-shirts, and uniforms)

VI.D.4. Consider purchase of concessionaire services for the Curtis Culwell Center

VII. Action Items (Non Consent)

VII.A. Consider approval of an energy conservation resolution

VII.B. Consider purchase of an Education Service Center Region 12 Purchasing Co-op Inter-Local Agreement

VII.C. Consider approval of budget transfers and amendments to the the 2013-2014 adopted budget

VII.D. Consider approval of a proposed agreement with Proximity Learning, Inc.

VII.E. Consider purchase of professional staff development consulting services

VII.F. Consider purchase of onsite student instructional programs and services

VII.G. Consider approval of Engage! Learning, Inc.'s development of strategic plan

VIII. Superintendent's Report

VIII.A. Tax Report

VIII.B. Financial Statements

VIII.C. Management Fees Under Certain Cooperative Purchasing Contracts Report

IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

IX.A. Consult with attorney via telephone conference call regarding proposed payment to 501(c)(3) corporation (Texas Govt. Code. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct.)

IX.B. Consider possible land purchase (Tex. Govt. Code 551.072: Deliberating the purchase, exchange, lease, or value of real property)

IX.C. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

X. Reconvene from Executive Session for action relative to items considered during Executive Session

XI. Adjournment