July 23, 2013 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Hear update on proposed budget for 2014

III.B. Hear presentation on Strategic Planning

III.C. Food Service meal price increase

III.D. Overview of new State Accountability System

IV. Public Forum

V. Discussion Items

V.A. Trustees' exchange of information

V.B. Review calendar

V.C. Discuss future agenda items

VI. Action Items

VI.A. Consider approval of Board Meeting Minutes

VI.B. New Bids

VI.B.1. Food Service disposable products

VI.B.2. Purchase of Special Education Attorney Services

VI.B.3. Print shop paper

VI.B.4. Toilet paper and paper towels

VI.B.5. Digital printing equipment and related services

VI.C. Renewal Bids

VI.C.1. General retail and school groceries-Contract #110-10

VI.C.2. General retail and school groceries-Contract #114-13

VI.C.3. Online database subscriptions

VI.C.4. Student accident insurance

VI.D. Consider approval of an Interlocal Agreement with Education Service Center XX Cooperative

VI.E. Consider approval of proposal for stage audio systems and equipment for Sachse High School

VI.F. Consider approval of tax refunds

VI.G. Consider approval of the 2013-14 Student Code of Conduct

VII. Superintendent's Report

VII.A. Tax Report

VII.B. Financial Report

VII.C. Review third quarter investment report

VII.D. Human Resources Report

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the administration, including the principal position at Naaman Forest High School, various assistant principals, elementary and secondary including, Walnut Glen Academy, Hillside Academy, Cooper Elementary, Carver Pre-K, Golden Meadows and Armstrong Elementary and two assistant principal positions at Alternative Education Center.  Also to include, Student Success Coordinator and Gifted and Talented Coordinator, Health/PE PreK-12, Coordinator, ELAR grades 6-12, Coordinator, Math Grades, PreK-5, Coordinator, Science Grades PreK-5 Coordinator. (Tex. Govt. Code Sec. 551.074:  Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee).

VIII.B. Discuss Superintendent Goals

VIII.C. Consider purchase of land

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment