I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Present Evidence of Excellence Awards
Public Forum
Discussion Items A. Consider Local Policy CFC, Internal Audit Charter, and update from Director concerning the establishment of the Internal Audit Department B. Trustees' Report C. Discuss future agenda items
Consider approval of Minutes of Board Meetings
Consider approval of Human Resources Report
Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department
Consider approval of a resolution to reimburse expenditures with proceeds of future debt
E. Consider purchase of computer workstations F. Consider purchase of Apple equipment, software, and peripherals G. Consider purchase of instructional material, equipment and service, catalog H. Consider purchase of onsite student instructional programs I. Consider purchase of catering services
Superintendent's Report A. Tax Report B. Financial Report 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. 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) 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
Sep 23, 2014 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Present Evidence of Excellence Awards
Public Forum
Discussion Items A. Consider Local Policy CFC, Internal Audit Charter, and update from Director concerning the establishment of the Internal Audit Department B. Trustees' Report C. Discuss future agenda items
Consider approval of Minutes of Board Meetings
Consider approval of Human Resources Report
Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department
Consider approval of a resolution to reimburse expenditures with proceeds of future debt
E. Consider purchase of computer workstations F. Consider purchase of Apple equipment, software, and peripherals G. Consider purchase of instructional material, equipment and service, catalog H. Consider purchase of onsite student instructional programs I. Consider purchase of catering services
Superintendent's Report A. Tax Report B. Financial Report 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. 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) 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