I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Public Hearings A. Conduct a public hearing on School FIRST (Financial Integrity Rating System of Texas) Rating Report B. Conduct a public hearing on Texas Accountability and Intervention System (TAIS)
Information Items A. Present Evidence of Excellence Awards B. Receive 2013-2014 Campus Improvement Plans
Public Forum
Discussion Items A. Trustees' exchange of information B. Review calendar C. Discuss future agenda items
Consent Agenda - Consider approval of A. Board Meeting Minutes B. Budget transfers and amendments to the 2013-2014 adopted budget C. New Bids 1. Microsoft volume license agreement 2. Freight manager for instructional materials 4. Office furniture (catalog) D. Renewal Bids 1. Auction services (Buyboard) 2. Hewlett Packard servers 3. Instructional material, equipment and service, catalog 4. Telecommunications equipment, parts, and technician services 5. EPCNT musical instruments, supplies and repairs 6. Sheet music E. Human Resources Report
Consider approval of Texas Accountability and Intervention System (TAIS) targeted intervention plans
Consider approval of campus name change for Cooperative Behavior Center
Consider approval of HBJ Stadium renovations
Consider purchase of classroom furniture, catalog
Consider approval of increasing the educator legal liability premium
Consider purchase of professional staff development consultant services
Consider approval of Early Release Waiver for Rowlett High School
Consider approval of the Choice of School Basic Calendar
IX. Superintendent's Report A. Tax Report X. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consultation with Attorney (in person or by telephone) regarding all matters related to pending litigation, including settlement, Civil Action No. 3:11-cv-00502-N-BK (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) 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) XI. Reconvene from Executive Session for action relative to items considered during Executive Session A. Consider approval of authorization for Superintendent to finalize settlement in Civil Action No. 3:11-cv-00502-N-BK B. Consider approval of personnel matters as recommended by the Administration XII. Adjournment
Oct 22, 2013 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Public Hearings A. Conduct a public hearing on School FIRST (Financial Integrity Rating System of Texas) Rating Report B. Conduct a public hearing on Texas Accountability and Intervention System (TAIS)
Information Items A. Present Evidence of Excellence Awards B. Receive 2013-2014 Campus Improvement Plans
Public Forum
Discussion Items A. Trustees' exchange of information B. Review calendar C. Discuss future agenda items
Consent Agenda - Consider approval of A. Board Meeting Minutes B. Budget transfers and amendments to the 2013-2014 adopted budget C. New Bids 1. Microsoft volume license agreement 2. Freight manager for instructional materials 4. Office furniture (catalog) D. Renewal Bids 1. Auction services (Buyboard) 2. Hewlett Packard servers 3. Instructional material, equipment and service, catalog 4. Telecommunications equipment, parts, and technician services 5. EPCNT musical instruments, supplies and repairs 6. Sheet music E. Human Resources Report
Consider approval of Texas Accountability and Intervention System (TAIS) targeted intervention plans
Consider approval of campus name change for Cooperative Behavior Center
Consider approval of HBJ Stadium renovations
Consider purchase of classroom furniture, catalog
Consider approval of increasing the educator legal liability premium
Consider purchase of professional staff development consultant services
Consider approval of Early Release Waiver for Rowlett High School
Consider approval of the Choice of School Basic Calendar
IX. Superintendent's Report A. Tax Report X. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consultation with Attorney (in person or by telephone) regarding all matters related to pending litigation, including settlement, Civil Action No. 3:11-cv-00502-N-BK (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) 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) XI. Reconvene from Executive Session for action relative to items considered during Executive Session A. Consider approval of authorization for Superintendent to finalize settlement in Civil Action No. 3:11-cv-00502-N-BK B. Consider approval of personnel matters as recommended by the Administration XII. Adjournment