May 19, 2011 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. April 28, 2011 Regular Meeting

III.B. Consideration and Possible Approval of Contract to Provide Electrical Supplies

III.C. Consideration and Possible Approval of Contract to Provide Electrical Switches

III.D. Consideration and Possible Approval of Contract to Provide Parking Lot Maintenance at the District’s Transportation Facility

III.E. Consideration and Possible Approval of Contract to Provide Records Retention Services

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

III.F.1. Dell for Computers for Engineering Design Labs at HHS

III.F.2. Dell for Computers for Engineering Design Labs at PHS

III.G. Consideration and Possible Approval of Board Policy Update 89 -- Second Reading

III.G.1. CKB(Local): Safety Program/Risk Management - Accident Prevention and Reports

III.G.2. DIA(Local): Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation

III.G.3. EEJA(Local): Individualized Learning - Credit by Examinaiton With Prior Instruction

III.G.4. EEJB(Local): Individualized Learning - Credit by Examination Without Prior Instruction

III.G.5. EEJC(Local): Individualized Learning - Correspondence Courses

III.G.6. EHDB(Local): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction

III.G.7. EHDC(Local): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction

III.G.8. EHDD(Local): Alternative Methods for Earning Credit - College Course Work/Dual Credit

III.G.9. EHDE(Local): Alternative Methods for Earning Credit - Distance Learning

III.G.10. EIA(Local): Academic Achievement - Grading/Progress Reports to Parents

III.G.11. FD(Local): Admissions

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

IV. Consideration and Possible Approval of Contract to Build Pflugerville Elementary School #19

V. Consideration and Possible Approval of Contract to Build Pflugerville Middle School #6

VI. Consideration and Possible Approval of Outsourcing Custodial Services and Energy Management Consultation

VII. Consideration of Policy DK (Local): Assignments and Schedules -- First Reading

VIII. Consideration of Policy CDA(Local): Other Revenues and Investments -- First Reading

IX. Consideration of Board Operating Procedures

X. Consideration of Future Meetings and Agenda Items

XI. Consideration and Possible Action Regarding Term Contracts Nonrenewals (551.074)

XII. Consideration and Possible Action on Proposed Termination and Discharge of Connally High School Math Teacher (551.074)

XIII. Superintendent Formative Evaluation (551.074)

XIV. Consideration and Possible Approval to Publish a Notice of Intent to Sell or Exchange Approximately 0.11 Acres at Timmerman Elementary School (551.072)

XV. Closing