June 24, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Awards

III.B. Receive Cenergistic Update

III.C. Receive Elementary Art Presentation

IV. Public Forum

V. Discussion Items

V.A. Trustees' exchange of information

V.B. Review calendar

V.C. Discuss future agenda items

VI. Consent Agenda - Consider approval of

VI.A. Board Meeting Minutes

VI.B. Human Resources Report

VI.C. Budget transfers and amendments to the 2013-2014 adopted budget

VI.D. Tax refunds

VI.E. New Bids

VI.E.1. Trash bags and can liners

VI.E.2. Internet based college and career planning platform

VI.E.3. Professional development services

VI.E.4. Onsite student instructional programs and services

VI.E.5. Security access, CCTV equipment and services

VI.E.6. Library books and materials, catalog

VI.E.7. Special Education services

VI.E.8. Achievement and ability testing

VI.E.9. Discovery Education instructional materials

VI.E.10. Curriculum management system and related services

VI.F. Renewal Bids

VI.F.1. Beverage vending equipment and services

VI.F.2. Office supplies, catalog

VI.F.3. Managed technology services

VI.F.4. Instructional software/technology programs

VI.F.5. Local area network equipment

VI.G. Memorandum of Understanding with Dallas County Juvenile Justice Alternative Education Program (JJAEP)

VII. Action Items (Non Consent)

VII.A. Consider approval of the Student Code of Conduct for 2014-2015

VII.B. Consider approval of revisions to Local Board Policies from TASB Update 99 on second reading

VIII. Superintendent's Report

VIII.A. May 2014 Tax Report

VIII.B. March and April 2014 Financial Statements

VIII.C. Board Policy DFBB (Local)

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

IX.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)

IX.B. Consider Board approval of personnel matters as recommended by the Administration, including High School Principals, Middle School Principals, Elementary School Principals, High School Assistant Principals, Elementary HR Director, CTE Coordinator, President-BEST Foundation, Coordinator of Technology Training, and Director of Internal Audit (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

X. Adjournment

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