I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Items A. Present Evidence of Excellence Awards B. Hear update on Strategic Plan C. Review research and information related to changing start time for high schools D. Receive update on Global Business Mandarin Chinese program E. Receive information regarding move to 8-Period Block Schedule at Lakeview Centennial High School for the 2014-2015 school year F. Receive information regarding the naming of facilities
Trustees' exchange of information
Review calendar
Discuss future agenda items
Consent Agenda - Consider approval of A. Board Meeting Minutes B. Human Resources Report C. Budget transfers and amendments to the 2013-2014 adopted budget D. Tax refunds E. New Bids 1. Mathematics curriculum materials and supplies, catalog 2. Metropolitan area network services F. Renewal Bids 1. Counseling and other instructional material, equipment and service, catalog 2. Advanced coursework preparation materials curriculum 3. Property, EDP, boiler and machinery, inland marine, and crime insurance coverage 4. Technology services 5. Enterprise Resource Planning (ERP) software maintenance and support services G. Increase in Award 1. Student Information Management Systems (SIMS) Consultant H. Offer from Smith Davis Investment Properties for purchase of struck-off property I. Statutory write-off of delinquent taxes J. Uncollectible business personal property
Technology services
Consider approval of resolution authorizing contributions to the Garland Economic Development Partnership
Consider approval of resolution authorizing contributions to the Sachse Economic Development Corporation
Consider approval of 2014-2015 School Calendar
IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consider Board approval of personnel matters as recommended by the Administration, including the Assistant Principal at Williams Elementary School (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) X. Reconvene from Executive Session for action relative to items considered during Executive Session XI. Adjournment
Nov 26, 2013 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Items A. Present Evidence of Excellence Awards B. Hear update on Strategic Plan C. Review research and information related to changing start time for high schools D. Receive update on Global Business Mandarin Chinese program E. Receive information regarding move to 8-Period Block Schedule at Lakeview Centennial High School for the 2014-2015 school year F. Receive information regarding the naming of facilities
Trustees' exchange of information
Review calendar
Discuss future agenda items
Consent Agenda - Consider approval of A. Board Meeting Minutes B. Human Resources Report C. Budget transfers and amendments to the 2013-2014 adopted budget D. Tax refunds E. New Bids 1. Mathematics curriculum materials and supplies, catalog 2. Metropolitan area network services F. Renewal Bids 1. Counseling and other instructional material, equipment and service, catalog 2. Advanced coursework preparation materials curriculum 3. Property, EDP, boiler and machinery, inland marine, and crime insurance coverage 4. Technology services 5. Enterprise Resource Planning (ERP) software maintenance and support services G. Increase in Award 1. Student Information Management Systems (SIMS) Consultant H. Offer from Smith Davis Investment Properties for purchase of struck-off property I. Statutory write-off of delinquent taxes J. Uncollectible business personal property
Technology services
Consider approval of resolution authorizing contributions to the Garland Economic Development Partnership
Consider approval of resolution authorizing contributions to the Sachse Economic Development Corporation
Consider approval of 2014-2015 School Calendar
IX. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Consider Board approval of personnel matters as recommended by the Administration, including the Assistant Principal at Williams Elementary School (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) X. Reconvene from Executive Session for action relative to items considered during Executive Session XI. Adjournment