November 19, 2009 at 6:30 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Academic Spotlight - High School Schedule

II.B. Performance Data Report

II.C. Monthly Financial Report and Tax Collection Report

II.D. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 8, 2009 Workshop Meeting

III.A.2. October 15, 2009 Special Meeting

III.A.3. October 15, 2009 Regular Meeting

III.B. Consideration and Possible Approval of TEA Waiver for Modified Schedule/TAKS Testing Days

III.C. Consideration and Possible Approval of Budget Amendments

III.D. Consideration and Possible Approval of a Contract to Provide Financial Advisory Services

III.E. Consideration and Possible Approval of Contracts to Provide Grant Evaluation Services

III.F. Consideration and Possible Approval of Contract for the CMR to Provide Mechanical Upgrades to HVAC Systems

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

III.G.1. Raba Kistner for PHS Band Hall Welding Inspection, Masonry Observation and Testing Site Visit

III.G.2. INX for Renewal of Smartnet Annual Maintenance Agreement

III.G.3. VERSATRANS for Transportation Management Software

III.G.4. Verizon for Software Upgrades to Nortel to Option 81 Call Pilot and OTM

III.G.5. The Children’s Courtyard for Rental of Classroom Space to Provide Additional Pre-K Classes

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

III.I. Consideration and Possible Approval of Local Policies Included in Update 85 and CNA(Local) Student Transportation Included in Update 84 -- Second Reading

III.I.1. CQ(Local): Electronic Communication and Data Management

III.I.2. DBB(Local): Employment Requirements and Restrictions - Medical Examinations and Communicable Diseases

III.I.3. FL(Local): Student Records

III.I.4. GRA(Local): Relations with Governmental Entities - Local Governmental Authorities

III.I.5. CNA(Local): Transportation Management - Student Transportation

III.I.6. CNB(Local): Transportation Management - District Vehicles

IV. Consideration and Possible Approval of Innovative Course: Strategic Learning for High School Mathematics

V. Consideration and Possible Approval of TEA Waiver for Class Size at Caldwell Elementary School

VI. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending August 31, 2009

VII. Consideration and Possible Approval of the Investment Policy CDA(Local)

VIII. Consideration of Naming of Facilities

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Approval of Purchase of Real Estate (551.072)

XI. Closing