October 18, 2007 at 7:00 PM - Regular

I. Opening

I.A. Recognitions

I.B. Citizen Participation

II. Consent Agenda

II.A. Consider Approval of Minutes

II.B. Consider Approval of DEA (Local) Policy Changes - Second Reading

II.C. Consider Approval of Utility Easement to the City of Austin (551.072)

II.D. Consider Approval of Hendrickson High School Baseball and Softball Field Renovations

II.E. Consider Approval of Purchases in Excess of $15,000

II.F. Consider Ratification of Personnel Assignments, Resignations, and Exits

III. Consideration and Possible Approval of 2006-07 Year End Investment Report

IV. Consideration and Possible Approval of Policy Update 80 - First Reading

IV.A. BBFA(LOCAL): Conflict of Interest Disclosures

IV.B. CPC(LOCAL): Office Management - Records Management

IV.C. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records

IV.D. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest

IV.E. DC(LOCAL): Employment Practices

IV.F. DCD(LOCAL): Employment Practices - At-Will Employment

IV.G. DEAA(LOCAL): Compensation and Benefits - Incentives and Stipends

IV.H. DFBB(LOCAL): Term Contracts - Nonrenewal

IV.I. DH(LOCAL): Employee Standards of Conduct

IV.J. DN(LOCAL): Performance Appraisal

IV.K. EEJB(LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction

IV.L. EIF(LOCAL): Academic Achievement - Graduation

IV.M. FNCA(LOCAL): Student Conduct - Dress Code

V. Superintendent's Report

V.A. Academic Spotlight - Health Science Technology Career Cluster

V.B. Technology Update

V.C. Tax Code Update - Goods in Transit Exemption

V.D. Monthly Construction and Facilities Report

VI. Consideration of Future Meetings and Agenda Items

VII. Consideration and Possible Approval of Purchase of Property for Future School Sites (551.072)

VIII. Superintendent Formative Evaluation Follow-Up (551.074)

IX. Closing