September 17, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Opening
|
|
I.A. Pledge of Allegiance
|
|
I.B. Awards and Recognitions
|
|
I.C. Citizen Participation
|
|
II. Superintendent's Report
|
|
II.A. Academic Spotlight - Athletics
|
|
II.B. KEYS Survey Results
|
|
II.C. District Response to H1N1 Virus
|
|
II.D. Monthly Construction and Facilities Report
|
|
III. Consent Agenda
|
|
III.A. Consideration and Possible Approval of Meeting Minutes
|
|
III.A.1. August 6, 2009 Workshop Meeting
|
|
III.A.2. August 20, 2009 Special Meeting
|
|
III.A.3. August 20, 2009 Regular Meeting
|
|
III.B. Consideration and Possible Approval of Budget Amendments for the General Fund and for the Food Service Fund for the 2009-2010 Fiscal Year
|
|
III.C. Consideration and Possible Approval of Computer Purchases
|
|
III.D. Consideration and Possible Approval of Resolution Regarding Extracurricular Status of Travis County 4-H Organization and Adjunct Faculty Agreements
|
|
III.E. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits
|
|
III.F. Consideration and Possible Approval of Purchases in Excess of $25,000
|
|
III.F.1. TASB Risk Management Fund for Unemployment Compensation Administration and Claims
|
|
III.F.2. SHW for Additional Architectural Fees for Riojas Elementary
|
|
III.F.3. Tex-Con Oil for Unleaded Fuel for District Fleet
|
|
III.F.4. Gil Engineering for Site Civil Planning and Design for PHS Band Hall Addition
|
|
III.F.5. Gil Engineering for Site Civil Planning and Design for CHS Band Hall and Science Additions
|
|
III.F.6. Atmos Energy for Natural Gas
|
|
III.F.7. Texas Gas Service for Natural Gas
|
|
III.F.8. City of Austin Utilities for Water
|
|
III.F.9. City of Pflugerville for Water
|
|
III.F.10. Northtown M.U.D. for Water
|
|
III.F.11. Windermere Utility Co. for Water
|
|
III.F.12. Wells Branch M.U.D. for Water
|
|
III.F.13. Manville Water Supply for Water
|
|
III.F.14. Reliant Energy for Electricity
|
|
III.F.15. City of Austin Utilities for Electricity
|
|
III.F.16. Verizon Select Service for Annual PBX Maintenance Agreement
|
|
III.F.17. SHI for Annual Server/SAN Agreement
|
|
III.F.18. Travis Central Appraisal District for Annual Appraisal Services
|
|
III.F.19. Beyond the Limits Day Habilitation for Instructional Services for 2009-10 School Year
|
|
IV. Consideration and Possible Approval of Board Policy Updates --Third Reading
|
|
IV.A. EIC(Local): Academic Achievement - Class Ranking
|
|
V. Consideration and Possible Approval of Contract with PBK to Provide Architectural Services for the Design Phase of High School 4
|
|
VI. Consideration and Possible Approval of Contract with SHW Group to Provide Architectural Services for Middle School 6
|
|
VII. Consideration of Naming of Facilities
|
|
VIII. Consideration of Future Meetings and Agenda Items
|
|
IX. Consideration and Possible Approval of Purchase of Real Estate (551.072)
|
|
X. Consider Filing Waiver of Texas Education Code Section 21.003(1) - Requirement That the Board Employ a Certified Person as Superintendent (551.074)
|
|
XI. Closing
|