November 26, 2013 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. Hear update on Strategic Plan

III.C. Review research and information related to changing start time for high schools

III.D. Receive update on Global Business Mandarin Chinese program

III.E. Receive information regarding move to 8-Period Block Schedule at Lakeview Centennial High School for the 2014-2015 school year

III.F. Receive information regarding the naming of facilities

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. Mathematics curriculum materials and supplies, catalog

VI.E.2. Metropolitan area network services

VI.F. Renewal Bids

VI.F.1. Counseling and other instructional material, equipment and service, catalog

VI.F.2. Advanced coursework preparation materials curriculum

VI.F.3. Property, EDP, boiler and machinery, inland marine, and crime insurance coverage

VI.F.4. Technology services

VI.F.5. Enterprise Resource Planning (ERP) software maintenance and support services

VI.G. Increase in Award

VI.G.1. Student Information Management Systems (SIMS) Consultant

VI.H. Offer from Smith Davis Investment Properties for purchase of struck-off property

VI.I. Statutory write-off of delinquent taxes

VI.J. Uncollectible business personal property

VII. Action Items (Non Consent)

VII.A. Consider approval of resolution authorizing contributions to the Garland Economic Development Partnership

VII.B. Consider approval of resolution authorizing contributions to the Rowlett Chamber Foundation

VII.C. Consider approval of resolution authorizing contributions to the Sachse Economic Development Corporation

VII.D. Consider approval of 2014-2015 School Calendar

VIII. Superintendent's Report

VIII.A. Tax Report

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. 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