October 16, 2008 at 7:00 PM - Regular

I. Opening

I.A. Awards and Recognitions

I.B. Citizen Participation

II. Consent Agenda

II.A. Consideration and Possible Approval of Meeting Minutes

II.A.1. September 4, 2008 Board Workshop Meeting

II.A.2. September 18, 2008 Regular Meeting

II.A.3. October 2, 2008 Board Workshop Meeting

II.B. Consideration and Possible Renewal of Contract to Provide Demographic Services and Ongoing Support

II.C. Consideration and Possible Renewal of Contract to Provide Grounds and Maintenance Equipment, Supplies and Services

II.D. Consideration and Possible Renewal of Contract to Provide Used Textbooks and Related Services

II.E. Consideration and Possible Approval of Purchases in Excess of $25,000

II.E.1. Travis County Central Appraisal District for Property Appraisal Service

II.E.2. Gil Engineering for Design, Surveying and Engineering Fees for Riojas Elementary

II.E.3. Braun and Butler Construction for Resurfacing of Tennis Courts at Connally High School

II.F. Consideration and Possible Approval of a Resolution to Purchase Real Estate Identified as Approximately 2.703 Acres Out of a 4.345 Acre Tract Described as ABS 53 SUR 5 BEEBEE E ACR 4.345 (1-D-1) on Black Locust Drive, Pflugerville, Texas, From Teresa Kuempel for Construction of School Facilities

II.G. Consideration and Possible Approval of a Resolution to Purchase Real Estate Identified as Approximately 5.0 Acres Described as ABS 53 SUR 5 BEEBEE E ACR 5.0 (1-D-1) on Black Locust Drive, Pflugerville, Texas, From Donna Kuempel Lane for Construction of School Facilities

II.H. Consideration and Possible Approval of a Resolution to Purchase Real Estate Identified as Approximately 4.792 Acres Described as ABS 53 SUR 5 BEEBEE E ACR 4.792 (1-D-1) on Black Locust Drive, Pflugerville, Texas, From Dale and Deborah Castleberry for Construction of School Facilities

II.I. Consideration and Possible Approval of a Resolution to Purchase Real Estate Identified as approximately 97.500 Acres Described as Block 4 of Abs. 38 Sur.19 Austin A Acre 97.500 (1-D-1), Located on Cameron Road, Pflugerville, Texas, From Floyd O. and Gloria Fuchs for Construction of School Facilities

II.J. Consideration and Possible Approval of a Resolution for the Sale of Real Estate Identified as Lots 1and 2, Block E, Colored Addition, Pflugerville, Texas

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

III. Consideration and Possible Approval of 2007-08 Year End Investment Report

IV. Consideration of Policy Update 83 - First Reading

IV.A. DEA(Local): Compensation and Benefits - Salaries and Wages

IV.B. DGBA(Local): Personnel-Management Relations - Employee Complaints/Grievances

IV.C. DIA(Local): Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation

IV.D. FB(Local): Equal Educational Opportunity

IV.E. FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

IV.F. FL(Local): Student Records

IV.G. FNC(Local): Student Rights and Responsibilities - Student Conduct

IV.H. FNG(Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

IV.I. FO(Local): Student Discipline

IV.J. GF(Local): Public Complaints

IV.K. DAA(Local): Employment Objectives - Equal Employment Opportunity

IV.L. EHAC(Local): Basic Instructional Program - Required Instruction (Secondary)

IV.M. FFI(Local): Student Welfare - Freedom From Bullying

V. Consideration of Local Governance Policy, Section B - First Reading

V.A. BBB(Local): Board Members - Elections

V.B. BDAA(Local): Officers and Officials - Duties and Requirements of Board Officers

V.C. BDB(Local): Board Internal Organization - Internal Committees

V.D. BE(Local): Board Meetings

V.E. BED(Local): Board Meetings - Public Participation

V.F. BF(Local): Board Policies

V.G. BJA(Local): Superintendent - Qualitifications and Duties

V.H. BQ(Local): Planning and Decision-Making Process

V.I. BQA(Local): Planning and Decision-Making Process - District-Level

V.J. BQB(Local): Planning and Decision-Making Process - Campus-Level

VI. Superintendent's Report

VI.A. 2008 Adequate Yearly Progress (AYP) District and Campus Results

VI.B. Secondary School Student to Teacher Ratio

VI.C. Early College Credit Programs and Class of 2008 Scholarship Awards

VI.D. Proposed Attendance Boundary Changes

VI.E. Construction Update

VII. Consideration of Future Meetings and Agenda Items

VIII. Consideration and Possible Approval of Purchase or Lease of Property (551.072)