July 26, 2012 at 7:00 PM - Regular
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I. Opening
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I.A. Pledges of Allegiance
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I.B. Citizen Participation
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II. Superintendent's Report
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II.A. Monthly Financial and Tax Collection Report
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II.B. Monthly Construction and Facilities Report
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III. Consent Agenda
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III.A. Consideration and Possible Approval of Meeting Minutes
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III.A.1. May 17, 2012 Regular Meeting
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III.A.2. June 7, 2012 Workshop Meeting
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III.A.3. June 21, 2012 Regular Meeting
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III.B. Consideration and Possible Approval of Budget Amendments
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III.C. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending May 31, 2012
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III.D. Consideration and Possible Approval of Contracts to Provide Heating, Ventilation, Air Conditioning and Refrigeration (HVAC/R) Parts and Supplies
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III.E. Consideration and Possible Approval of Purchases in Excess of $50,000
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III.E.1. Big Ass Fans for Oversized Fans for CHS Gyms, Cafeteria and Library
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III.E.2. PBK for Architectural Services for Design of High School 4
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III.E.3. Decision Ed Group for Data Warehouse License Acquisition and Support Renewal for 2012 Through 2013
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III.E.4. Dell for Replacement Computers for PHS CTE Lab
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III.E.5. Dell for Replacement Computers for HHS CTE Lab
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III.E.6. Dell for Replacement Computers for CHS CTE Lab
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III.E.7. Apple for Replacement Computers for CTE Lab at PHS and iPad Cart at HHS
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III.E.8. GG Consulting dba SuccessEd for Manager Software License and Staff Training
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III.E.9. Grande Ford Truck Sales for Five Vehicles Needed for Support Services
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III.F. Consideration and Possible Approval of 2012-13 Student Code of Conduct -- Second Reading
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III.G. Consideration and Possible Approval of Policy EG(Local): Curriculum Development -- Second Reading
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III.H. Consideration and Possible Approval of Board Policy Updates 93 and 94 -- Second Reading
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III.H.1. DAB(Local): Employment Objectives - Genetic Nondiscrimination
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III.H.2. DAC(Local): Employment Objectives - Objective Criteria for Personnel Decisions
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III.H.3. DH(Local): Employee Standards of Conduct
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III.H.4. EFA(Local): Instructional Resources - Instructional Materials
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III.H.5. FDB(Local): Admissions - Intradistrict Transfers and Classroom Assignments
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III.H.6. FFB(Local): Student Welfare - Crisis Intervention
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III.H.7. FFH(Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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III.H.8. FFI(Local): Student Welfare - Freedom from Bullying
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III.H.9. FFAF(Local): Wellness and Health Services - Care Plans
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IV. Consideration and Possible Action to Set the Date and Time for the 2012-13 Public Budget Meeting
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V. Consideration and Possible Action to Set the Proposed 2012-13 Maintenance and Operations Tax Rate
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VI. Consideration and Possible Action to Set the Proposed 2012-13 Interest and Sinking Tax Rate
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VII. Consideration and Possible Approval of Construction Manager at Risk (CMR) Contract to Assist with the Design and Construction of High School #4
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VIII. Central Texas School Board Association (CTSBA) Update
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IX. Consideration of Future Meetings and Agenda Items
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X. Consideration and Possible Approval of Property Purchase (551.072)
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XI. Closing
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