October 15, 2009 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Academic Spotlight - Model Technology Classrooms

II.B. Novel H1N1 Vaccine

II.C. Restricting Public Access to High School Football Fields and Tracks

II.D. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. September 17, 2009 Regular Meeting

III.A.2. September 28, 2009 Special Meeting

III.B. Consideration and Possible Approval of Budget Amendments

III.C. Consideration and Possible Approval of Contract to Provide Vehicle Rental and Charter Bus Services

III.D. Consideration and Possible Approval of Contracts for the Purchase of Fire Alarms, Sprinklers and Fire Extinguishers Service, Equipment and Supplies

III.E. Consideration and Possible Approval of Contract for the Replacement and Disposal of Uninterruptible Power Supplies for Technology Equipment

III.F. Consideration and Possible Renewal of Contract to Provide Grounds and Maintenance Equipment, Supplies and Services

III.G. Consideration and Possible Renewal of Contract to Provide Used Textbooks and Related Services

III.H. Consideration and Possible Approval of Purchases in Excess of $25,000

III.H.1. U.S. Postal Service for Postage

III.H.2. City of Pflugerville for Police Department Cars and Equipment

III.H.3. City of Pflugerville for Contract for PISD Police Department

III.I. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits

IV. Consideration and Possible Approval of the A+ Federal Credit Union Branch to be Located at John B. Connally High School

V. Consideration and Possible Approval of Contract to Provide District Demographic Services

VI. Consideration and Possible Renewal of Contract for Fully-Insured Employee Health Insurance

VII. Consideration of Local Policies Included in Update 85 and CNA(Local) Student Transportation Included in Update 84 -- First Reading

VII.A. CQ(Local): Electronic Communication and Data Management

VII.B. DBB(Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

VII.C. FL(Local): Student Records

VII.D. GRA(Local): Relations with Governmental Entities - Local Governmental Authorities

VII.E. CNA(Local): Transportation Management - Student Transportation

VII.F. CNB(Local): Transportation Management - District Vehicles

VIII. Consideration of Future Meetings and Agenda Items

IX. Closing