September 23, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Awards

IV. Public Forum

V. Discussion Items

V.A. Consider Local Policy CFC, Internal Audit Charter, and update from Director concerning the establishment of the Internal Audit Department

V.B. Trustees' Report

V.C. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of Minutes of Board Meetings

VI.B. Consider approval of Human Resources Report

VI.C. Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department

VI.D. Consider approval of a resolution to reimburse expenditures with proceeds of future debt

VI.E. Consider purchase of computer workstations

VI.F. Consider purchase of Apple equipment, software, and peripherals

VI.G. Consider purchase of instructional material, equipment and service, catalog

VI.H. Consider purchase of onsite student instructional programs

VI.I. Consider purchase of catering services

VII. Superintendent's Report

VII.A. Tax Report

VII.B. Financial Report

VII.C. TASB Update 100 Legal Policies

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, including Food Service Director, AVID Coordinator, Coordinator for Technology Training, and Title I Coordinator (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