February 25, 2014 at 6:00 PM - Regular Meeting

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Public Hearing

III.A. Conduct Public Hearing on the Texas Academic Performance Report for 2012-2013

IV. Information Items

IV.A. Present Evidence of Excellence Awards

IV.B. Receive review of House Bill 5 High School Graduation Program

IV.C. Receive High School English Language Learner (ELL) Update

IV.D. Receive update on Career and Technical Education

IV.E. Receive information on Blue Ribbon School Nomination

V. Public Forum

VI. Discussion Items

VI.A. Review the Dr. Curtis Culwell Scholarship

VI.B. Trustees' exchange of information

VI.C. Review calendar

VI.D. Discuss future agenda items

VII. Consent Agenda - Consider approval of

VII.A. Minutes of Board Meetings

VII.B. Human Resources Report

VII.C. New Bids

VII.C.1. Software

VII.C.2. Instructional material, equipment and service, catalog

VII.C.3. Onsite student instructional programs and services

VII.C.4. Print Shop equipment and associated foil, stamp, and die supplies

VII.D. Renewal Bids

VII.D.1. Dish machine and lime remover chemicals

VII.D.2. Interactive classroom equipment (Smartboards) and related accessories

VII.E. Tax refund

VII.F. Interlocal agreement with Region VIII Education Cooperative

VII.G. Attorney Services Engagement Agreement

VII.H. Disposal of vehicles

VII.I. Scoreboard, Video and Sound System for Homer B. Johnson Stadium

VII.J. New course requests for 2014-2015 school year

VIII. Action Items (Non Consent)

VIII.A. Consider approval of Trustee Election Order and Notice

VIII.B. Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department

VIII.C. Consider revisions to Local Board Policy CW (Local) Naming of Facilities on second reading

IX. Superintendent's Report

IX.A. Tax Report

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

X.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)

X.B. Consider Board approval of personnel matters as recommended by the Administration, including appointments for principal, assistant principal, and Executive Director of Human Resources (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

X.C. Consider administrative recommedations with regard to professional employees and administrative contracts. (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

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

XII. Adjournment