January 22, 2015 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Middle School Dual Language Program Update

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. November 20, 2014 Regular Meeting

III.A.2. December 10, 2014 Special Meeting

III.A.3. December 18, 2014 Regular Meeting

III.B. Consideration and Possible Approval of a Contract to Complete the Renovation and Expansion of the Band Hall at Hendrickson High School

III.C. Consideration and Possible Approval of the Competitive Sealed Proposal Method of Procurement to Repair Storm Drains at Hendrickson High School

IV. Consideration and Possible Approval of the 2013-14 Annual Financial and Compliance Audit Report

V. Consideration and Possible Approval of a Contract for Horizontal and Backbone Cabling

VI. Consideration and Possible Approval of a Contract for Network Hardware and Licensing

VII. Consideration and Possible Approval of a Contract with OSI for Network Module Equipment

VIII. Consideration and Possible Approval of a Contract for District Wireless Network System

IX. Board Committees Update

X. Central Texas School Board Association (CTSBA) Update

XI. Future Meetings and Agenda Items

XII. Superintendent Formative Evaluation Discussion (551.074)

XIII. Closing