October 20, 2016 at 7:00 PM - Regular Meeting

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Multilingual Program Update

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. September 8, 2016 Special Meeting

III.A.2. September 15, 2016 Special Meeting

III.A.3. September 15, 2016 Regular Meeting

III.B. Consideration and Possible Approval of Texas Teacher Evaluation and Support System (T-TESS) Appraisers

III.C. Consideration and Possible Approval of Local Policy Update 105 -- Second Reading

III.C.1. BJCF(LOCAL): Superintendent - Nonrenewal

III.C.2. BQ(LOCAL): Planning and Decision-Making Process

III.C.3. CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance

III.C.4. CLE(LOCAL): Buildings, Grounds, and Equipment Management - Flag Displays

III.C.5. CPC(LOCAL): Office Management - Records Management

III.C.6. DBA(LOCAL): Employment Requirements and Restrictions - Credentials and Records

III.C.7. DFBB(LOCAL): Term Contracts - Nonrenewal

III.C.8. DFFA(LOCAL): Reduction in Force - Financial Exigency

III.C.9. DFFB(LOCAL): Reduction in Force - Program Change

III.C.10. EHBD(LOCAL): Special Programs - Federal Title I

III.C.11. FDC(LOCAL): Admissions - Homeless Students

III.D. Consideration and Possible Approval of Local Update 106 -- Second Reading

III.D.1. EHBAF(LOCAL): Special Education - Video/Audio Monitoring

III.E. Consideration and Possible Approval of Investment Policy CDA(LOCAL), Approved Sellers of Investments, and Independent Training Sources for the Required Investment Officer Training

III.F. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending August 31, 2016

III.G. Consideration and Possible Approval of Purchases in Excess of $50,000

III.G.1. ESPED.com, Inc. for EStar Special Education Student Information Management Subscription Service

III.G.2. MSB Consulting Group, LLC for Fees to File MAC/SHARS for the 2016-2017 Fiscal Year

III.G.3. Blackmon Mooring of Austin for Insurance Deductible for Emergency Repairs and Services Related to Water Damage at Connally High School

III.G.4. Walsh, Gallegos, Trevino for Expected Cost of Legal Fees for 2016-2017 Fiscal Year

IV. Consideration and Possible Approval of TEA Class Size Waivers for Five Classrooms at Three Elementary Campuses

V. Consideration and Possible Approval of Contracts to Purchase Warehouse Inventory Items

VI. Central Texas School Board Association (CTSBA) Update

VII. Advocacy/Legislative Update

VIII. Consideration of Future Meetings and Agenda Items

IX. Discussion Regarding Personnel Employment (551.074)

X. Discussion Regarding the Purchase, Exchange, Lease, or Value of Real Property (551.072)

XI. Consideration and Possible Approval of Superintendent Evaluation Document (551.074)

XII. Closing