I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Recognize 2014 Jan Burleson Scholarship Recipient B. Receive presentation on Naviance College and Career Planning Platform C. Receive overview of Locally-Determined Assessments and Curriculum Management System D. Receive report on the Compensatory Education Home Instruction (CEHI) Waiver E. Receive 2014-2015 Budget Update
Public Forum
Discussion Items for Consent Agenda A. Review budget transfers and amendments to the 2013-2014 adopted budget B. Review tax refunds C. New Bids 1. Consider purchase of trash bags and can liners 2. Consider purchase of internet based college and career planning platform 3. Consider offer for professional development services 4. Onsite student instructional programs and services 5. Consider offer for security access, CCTV equipment and services 6. Consider purchase of library books and materials, catalog 7. Consider offer of Special Education services 8. Consider purchase of achievement and ability testing 9. Consider purchase of Discovery education instructional materials 10. Consider purchase of curriculum management system and related services D. Renewal Bids 1. Consider purchase of beverage vending equipment and services 2. Consider purchase of office supplies, catalog 3. Consider offer of managed technology services 4. Consider offer of instructional software/technology programs 5. Consider purchase of local area network equipment E. Review Memorandum of Understanding with Dallas County Juvenile Justice Alternative Education Program (JJAEP) F. Review revisions to Local Board Policiesfrom TASB Update 99 on first reading
Discussion Items A. Discuss Facilities Assessment conducted by Huckabee and Associates B. Discuss Board Committee and Board Organization Assignments C. Trustees' exchange of information D. Review Summer Board Meeting Schedule E. Review calendar F. Discuss future agenda items
Consider approval of bids for the new track surfaces at LCHS, SGHS and SHS
Consider renewal proposal for Energy Management Controls
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 Coordinator-Social Studies and Coordinator-Language Other Than English (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
Jun 10, 2014 Work Session
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Information Item A. Recognize 2014 Jan Burleson Scholarship Recipient B. Receive presentation on Naviance College and Career Planning Platform C. Receive overview of Locally-Determined Assessments and Curriculum Management System D. Receive report on the Compensatory Education Home Instruction (CEHI) Waiver E. Receive 2014-2015 Budget Update
Public Forum
Discussion Items for Consent Agenda A. Review budget transfers and amendments to the 2013-2014 adopted budget B. Review tax refunds C. New Bids 1. Consider purchase of trash bags and can liners 2. Consider purchase of internet based college and career planning platform 3. Consider offer for professional development services 4. Onsite student instructional programs and services 5. Consider offer for security access, CCTV equipment and services 6. Consider purchase of library books and materials, catalog 7. Consider offer of Special Education services 8. Consider purchase of achievement and ability testing 9. Consider purchase of Discovery education instructional materials 10. Consider purchase of curriculum management system and related services D. Renewal Bids 1. Consider purchase of beverage vending equipment and services 2. Consider purchase of office supplies, catalog 3. Consider offer of managed technology services 4. Consider offer of instructional software/technology programs 5. Consider purchase of local area network equipment E. Review Memorandum of Understanding with Dallas County Juvenile Justice Alternative Education Program (JJAEP) F. Review revisions to Local Board Policiesfrom TASB Update 99 on first reading
Discussion Items A. Discuss Facilities Assessment conducted by Huckabee and Associates B. Discuss Board Committee and Board Organization Assignments C. Trustees' exchange of information D. Review Summer Board Meeting Schedule E. Review calendar F. Discuss future agenda items
Consider approval of bids for the new track surfaces at LCHS, SGHS and SHS
Consider renewal proposal for Energy Management Controls
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 Coordinator-Social Studies and Coordinator-Language Other Than English (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