September 19, 2013 at 6:15 PM - Regular Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

2.C. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.D. Texas Government Code 551.072: consultation with attorney regarding purchase, exchange, lease, or value of real property

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. LEEF Check Presentation

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Executive Expectation Monitoring Report:  EE-7 Budget/Financial Planning

6.C. Granting Adjunct Staff Member Status

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Campus Data Review Process

7.B. Opportunities for Advanced Learners

7.C. TASB Policy Update 97,  Affecting Local Policies:
CNA(LOCAL):  Transportation Management - Student Transportation, DBAA(LOCAL):  Employment Requirements and Restrictions - Criminal History and Credit Reports

7.D. Class Size Waivers

7.E. Discussion and Possible Approval on Bond Sale

7.F. Request for Approval of Attention to Attendance Initiative Contract

7.G. Budget Amendment

7.H. Construction

7.H.1. General Update/Possible Action on Construction

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

8.C. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.D. Texas Government Code 551.072: consultation with attorney regarding purchase, exchange, lease, or value of real property

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT