February 26, 2009 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. January 15, 2009 Special Meeting

II.A.2. January 15, 2009 Regular Meeting

II.B. Consideration and Possible Approval of Contracts for Legal Services

II.C. Consideration and Possible Renewal of Contracts for the Purchase of HVAC Parts and Supplies

II.D. Consideration and Possible Approval of Donation of Obsolete Library Books to Libraries of Love

II.E. Consideration and Possible Approval of Purchase of Computers

II.F. Consideration and Possible Approval of Contracts for the Purchase of Hazardous Waste Disposal Services

II.G. Consideration and Possible Approval of an Electrical Easement at Park Crest Middle School to the City of Pflugerville

II.H. Consideration and Possible Approval of a Utility Easement at Dessau Middle School to the City of Austin

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

II.I.1. Education Service Center 13 for Regional Deaf School Services Provided Through December 1, 2008

II.I.2. SHW Group, LLP for Architect Fees for CHS Science and Band Hall Addition and Renovations

II.J. Consideration and Possible Approval of a Resolution Supporting a Grant Application to the State Criminal Justice Planning Fund

II.K. Consideration and Possible Approval of a Resolution Supporting a Grant Application to the Criminal Justice Division of the Governor’s Office as Part of the Safe and Drug-Free Schools and Communities Act (Title IV)

II.L. Consideration and Possible Approval of Budget Amendments to the 2008-09 General Fund and Capital Projects Fund

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

III. Order May 9, 2009 Trustee Election

IV. Consideration and Possible Approval of the Guaranteed Maximum Price (GMP) for Pflugerville High School Band Hall, Science Lab and CTE Renovations

V. Consideration and Possible Approval of 2008-09 Investment Report for the Period Ending November 30, 2008

VI. Superintendent's Report

VI.A. Academic Spotlight - Dual Language Pilot Program

VI.B. Planning and Concept Development for High School No. 4

VI.C. Visitor Management System Implementation

VI.D. Monthly Financial Report and Tax Collection Report

VI.E. Monthly Construction and Facilities Report

VII. Consideration of Future Meetings and Agenda Items

VIII. Discuss Performance, Reassignment and Duties of Central Office and Campus Administrators (551.074)

IX. Closing