August 21, 2008 at 8:00 PM - Regular
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I. Opening
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I.A. Awards and Recognitions
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I.B. Citizen Participation
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II. Consent Agenda
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II.A. Consideration and Possible Approval of Meeting Minutes
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II.A.1. July 24, 2008 Board Workshop
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II.A.2. July 24, 2008 Regular Meeting
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II.B. Consideration and Possible Approval of Purchases in Excess of $15,000
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II.B.1. Contract with Atomic Learning for Online Application Training
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II.B.2. Contract with Texas Educational Solutions for Online K-2 Math
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II.B.3. Contract with Aimsweb by NCS Pearson for Reading Assessment
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II.B.4. Contract with Discovery Education for United Streaming
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II.B.5. Contract with BrainPop for Online Curriculum Animations
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II.B.6. Contract with Neufeld Learning Systems for Understanding Math Licensing
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II.B.7. Contract with Rice University SCS for Takscopes Online Science Simulations
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II.B.8. Contract with D & H Distributing Company for Calculators
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II.B.9. Contract with Rosetta Stone for Online Language Program
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II.B.10. Contract with Renzulli Learning Systems for Online GT Profiling
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II.B.11. Contract with Successful Practices Network for Campus Memberships
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II.B.12. Contract with The Flippen Group for Capturing Kids Hearts
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II.B.13. Contract with Educational Testing Service for Testing Materials
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II.C. Consideration and Possible Approval of Amendments to the 2007-08 Maintenance & Operating, Debt Service, and Food Service Budgets
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II.D. Consideration and Possible Approval of Tax Collection Agreements with Travis and Williamson Counties
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II.E. Consideration and Possible Approval of the Food Service 2008-09 Adult Meal Prices
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II.F. Consideration and Possible Approval of contracts for the Purchase of District-Wide Printing Services
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II.G. Consideration and Possible Approval of the Renewal of Contracts for the Purchase of Classroom Furniture
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II.H. Consideration and Possible Approval of the Renewal of Contract for Integrated Pest Management Services
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II.I. Consider Ratification of Personnel Assignments, Resignations, and Exits
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III. Consideration and Possible Approval of the Proposed 2008-09 Maintenance & Operating, Debt Service, and Food Service Budget
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IV. Consideration and Possible Adoption of the Proposed 2008 Tax Rates
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IV.A. 2008-09 Maintenance & Operating Tax Rate
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IV.B. 2008-09 Debt Service Tax Rate
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V. Consideration and Possible Approval of Board Policy Updates Pursuant to TASB Policy Review Seminar -- Second Reading
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V.A. AE(LOCAL): Educational Philosophy/Mission Statement
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V.B. CDC(LOCAL): Other Revenue - Grants from Private Sources
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V.C. CFB(LOCAL): Accounting Inventories
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V.D. CFD(LOCAL): Accounting - Activity Funds Management
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V.E. CH(LOCAL): Purchasing and Acquisition
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V.F. CKC(REGULATION): Safety Program/Risk Management Emergency Plans
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V.G. CLA(LOCAL): Buildings, Grounds, and Equipment Management Security
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V.H. CNA(LOCAL): Transportation Management - Student Transportation
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V.I. CV(LOCAL): Facilities Construction
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V.J. CVB(LOCAL): Facilities Construction - Competitive Sealed Proposals
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V.K. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest
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V.L. DC(LOCAL): Employment of Contractual Personnel
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V.M. DCD(LOCAL): Employment Practices - At-Will Employment
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V.N. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers
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V.O. DP(LOCAL): Personnel Positions
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V.P. EB(LOCAL): School Year
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V.Q. EEJA(LOCAL): Individualized Learning - Credit by Examination with Prior Instruction
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V.R. EEJC(LOCAL): Individualized Learning - Correspondence Courses
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V.S. EFA(LOCAL): Instructional Resources - Instructional Materials Selection and Adoption
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V.T. EFAA(LOCAL): Instructional Materials Selection and Adoption - Textbook Selection and Adoption
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V.U. EFB(LOCAL): Instructional Resources - Library Media Programs
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V.V. EFD(LOCAL): Instructional Resources - Field Trips
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V.W. EHAD(LOCAL): Basic Instructional Program - Elective Instruction
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V.X. EHBB(LOCAL): Special Programs - Gifted and Talented Students
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V.Y. EHBC(LOCAL): Special Programs - Compensatory/Accelerated Services
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V.Z. EI(LOCAL): Academic Achievement
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V.AA. EJ(LOCAL): Academic Guidance Program
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V.AB. FDA(LOCAL): Admissions - Interdistrict Transfers
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V.AC. FDC(LOCAL): Admissions - Homeless Students
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V.AD. FEF(LOCAL): Attendance - Released Time
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V.AE. FFC(LOCAL): Student Welfare - Student Support Services
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V.AF. FFG(LOCAL): Student Welfare - Child Abuse and Neglect
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V.AG. FJ(LOCAL): Gifts and Solicitations
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V.AH. FMH(LOCAL): Student Activities - Commencement
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V.AI. FN(LOCAL): Student Rights and Responsibilities
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V.AJ. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature
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V.AK. FNF(LOCAL): Student Rights and Responsibilities - Interrogations and Searches
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V.AL. FP(LOCAL): Student Fees, Fines, and Charges
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V.AM. GKA(LOCAL): Community Relations - Conduct on School Premises
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V.AN. GKDA(LOCAL): Nonschool Use of School Facilities - Distribution of Nonschool Literature
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V.AO. GNC(LOCAL): Relations with Educational Entities - Colleges and Universities
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V.AP. GRA(LOCAL): Relations with Governmental Entities - Local Governmental Authorities
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VI. Superintendent's Report
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VI.A. Annual Safety Audit
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VI.B. Financial Report and Tax Collection Report
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VI.C. Construction and Facilities Report
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VII. Consider Appointment of Board of Trustee Representative on Pflugerville Education Foundation Board
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VIII. Consider Appointment of Delegate and Alternate Delegate to the 2008 TASB Annual Convention
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IX. Consideration of Future Meetings and Agenda Items
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X. Consideration and Possible Approval of Personnel Appointment (551.074)
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X.A. Executive Director of High School Instruction
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XI. Consideration and Possible Approval of Purchase or Lease of Property (551.072)
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XII. Closing
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