September 9, 2014 at 6:00 PM - Work Session

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Item

III.A. Present Evidence of Excellence Award

III.B. Receive Spring 2014 Assessment Results

III.C. Review Cooperative Purchasing Report

IV. Public Forum

V. Discussion Items

V.A. Trustees' Report

V.A.1. Trustee attendance at recent district and community events

V.A.2. Announcement of upcoming district and community events

V.A.3. Recognition of outstanding performance by district staff and students

V.A.4. Recognition of new programs and special activities

V.B. Discuss future agenda items

VI. Consent Agenda - Consider approval of

VI.A. List of qualified investment brokers

VI.B. New Bids

VI.B.1. Peace officer security services

VI.B.2. Instructional material, equipment and service, catalog

VI.B.3. Telecommunication equipment, parts and service

VI.B.4. Portable building moving services

VI.B.5. Mylanguage 360 online language program

VI.C. Renewal Bids

VI.C.1. Boiler and chiller repair service

VI.C.2. Apple equipment, software, and peripherals

VI.C.3. Metropolitan area network services

VI.C.4. Hand soap and dispensers

VI.C.5. Professional staff development consulting services

VI.C.6. Onsite student instructional programs and services

VI.C.7. Concessionaire services for the Curtis Culwell Center

VI.D. Tax refunds

VI.E. Offers from Judson Stafford, Sufi Properties, Inc., and Michael and Kimberla Turner for purchase of struck-off properties

VII. Action Item

VII.A. Consider Board authorization to sign electricity contract

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

VIII.A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 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)

VIII.B. 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)

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

X. Adjournment