December 21, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Forum

IV. Information Items

IV.A. Receive remarks from Board President concerning the passing of the 2014 Bond Referendum

IV.B. Present Evidence of Excellence Awards

IV.C. Receive update on House Bill 5

IV.D. Review 2015-2016 New Course Requests

IV.E. Receive 2013-2014 IB Results Presentation

IV.F. Review Annual Investment Report

IV.G. Receive summary of electricity procurement

IV.H. Review proposed 2015-2016 School Calendar

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. Action Items

VI.A. Consider approval of Board Meeting Minutes

VI.B. Consider approval of Human Resources Report

VI.C. Consider approval of budget transfers

VI.D. New Bids

VI.D.1. Consider purchase of apparel (T-shirts, shirts, and uniforms)

VI.D.2. Consider purchase of small roofing repair

VI.D.3. Consider purchase of instructional material, equipment and service, catalog

VI.D.4. Consider purchase of onsite student instructional programs and services

VI.E. Renewal Bids

VI.E.1. Consider purchase of Microsoft Volume License Agreement

VI.E.2. Consider offer of delinquent tax collection attorney

VI.E.3. Consider purchase of counseling and other instructional material, equipment and service, catalog

VI.E.4. Consider purchase of property and crime insurance coverage

VI.F. Consider approval of tax refunds

VI.G. Consider purchase of statutory write-off of delinquent taxes

VI.H. Consider approval of offers from Mark Campbell and Maria de L. Gonzalez de Lopez for purchase of struck-off properties

VI.I. Consider approval of revision to Board Policy DFBB (Local)

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

VII.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)

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

VII.C. Discussion of rural property (Tex. Govt. Code Sec. 551.072: Deliberating the purchase, exchange, lease, or value of real property)

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

IX. Adjournment