July 16, 2013 at 6:00 PM - Regular Meeting

I. Determination of Quorum, Call to Order, and Pledges of Allegiance

II. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

II.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

II.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
 
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

III. Hearing of Citizens Who Desire to Come Before the Board

IV. Disposition of Communication Addressed to the Board

V. Board Community Relations Report

VI. Financial Statements and Reports

VI.A. Tax Assessor/Collector’s Report

VI.B. Report of Securities Pledged Against Deposits

VI.C. Year-to-Date Budget Report

VI.D. Investment Report

VI.E. Bond Construction Summaries

VII. Information Items

VII.A. TASB Policy Update 97

VII.B. Technology Projects Update:  iPad Deployment, Wireless, BYOD plan, Windows 7/ Office 2010

VIII. Action Items

VIII.A. Approval on Minutes of Previous Meeting

VIII.B. Consideration and Approval of Change Order #1 to the New McCoy Elementary Construction Contract Reducing the Final Contract Cost to $12,167,479.00

VIII.C. Consideration and Approval of Change Order #2 to the East View HS Phase 2 Construction Contract (Bid Package 2) Reducing the Final Contract Cost to $27,677,615.00

VIII.D. Approval of Revised Student Drug Testing Policy

IX. Superintendent’s Report

IX.A. November 2010 Bond

X. Old Business

X.A. Central Texas Advisory Committee

XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XII. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XIII. Action on the Purchase, Exchange, Lease, or Value of Real Property

XIV. Adjourn

XV. Determination of Quorum, Call to Order, and Pledges of Allegiance

XVI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XVI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of
Professional Employees

XVI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
 
RECONVENE IN OPEN SESSION AT CLOSE OF EXECUTIVE SESSION

XVII. Hearing of Citizens Who Desire to Come Before the Board

XVIII. Disposition of Communication Addressed to the Board

XIX. Board Community Relations Report

XX. Financial Statements and Reports

XX.A. Tax Assessor/Collector’s Report

XX.B. Report of Securities Pledged Against Deposits

XX.C. Year-to-Date Budget Report

XX.D. Investment Report

XX.E. Bond Construction Summaries

XXI. Information Items

XXI.A. TASB Policy Update 97

XXI.B. Technology Projects Update:  iPad Deployment, Wireless, BYOD plan, Windows 7/ Office 2010

XXII. Action Items

XXII.A. Approval on Minutes of Previous Meeting

XXII.B. Consideration and Approval of Change Order #1 to the New McCoy Elementary Construction Contract Reducing the Final Contract Cost to $12,167,479.00

XXII.C. Consideration and Approval of Change Order #2 to the East View HS Phase 2 Construction Contract (Bid Package 2) Reducing the Final Contract Cost to $27,677,615.00

XXII.D. Approval of Revised Student Drug Testing Policy

XXIII. Superintendent’s Report

XXIII.A. November 2010 Bond

XXIV. Old Business

XXIV.A. Central Texas Advisory Committee

XXV. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.129, 551.074)

XXV.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of  Professional Employees

XXV.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property

XXVI. Action on Appointment, Employment, Evaluation, or Duties of Professional Employees

XXVII. Action on the Purchase, Exchange, Lease, or Value of Real Property

XXVIII. Adjourn