May 20, 2010 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. Academic Spotlight: Gifted and Talented Update

II.B. Monthly Financial Report 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. April 8, 2010 Board Workshop Meeting

III.A.2. April 15, 2010 Regular Board Meeting

III.B. Consideration and Possible Approval of Budget Amendments

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

III.C.1. The Conover Company for Assessment and Curriculum Software

III.C.2. Schoolwires for Website Content Management System

III.C.3. Dell for Promethean Boards for KIPP Austin

III.C.4. Dell for VMWARE Training for Technical Staff

III.C.5. Facility Solutions Group for Lighting Retrofit at Park Crest Middle School

III.C.6. Liberty Source for TANGO Software

III.C.7. Taylor Publishing for Yearbook Printing at Connally High School

III.D. Consideration and Possible Approval of Contracts to Purchase Equipment for the Connally High School Culinary Arts Lab

III.E. Consideration and Possible Approval of Contracts for Relocation of Portable Classrooms

III.F. Consideration and Possible Approval of Procurement Method for PISD Middle School 6

III.G. Consideration and Possible Approval of Policy EIF(Local): Academic Achievement - Graduation -- Second Reading

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

IV. Consideration and Possible Approval of 2010-11 Compensation Plan

V. Consideration of Policy Update 87 -- First Reading

V.A. DFBB(Local): Term Contracts -- Nonrenewal

V.B. DFE(Local): Termination of Employment -- Resignation

V.C. DI(Local): Employee Welfare

V.D. FB(Local): Equal Educational Opportunity

V.E. FFAA(Local): Wellness and Health Services -- Physical Examinations

V.F. FFAC(Local): Wellness and Health Services - Medical Treatment

V.G. FFH(Local): Student Welfare -- Freedom from Discrimination, Harassment, and Retaliation

V.H. FFAB(Local): Wellness and Health Services -- Immunizations

VI. Consideration and Possible Approval of Update to Board Operating Procedures

VII. Consideration and Possible Approval of Internal Audit Plan

VIII. Consideration and Possible Approval of Personnel Appointments (551.074)

VIII.A. Executive Director of Technology and Planning

VIII.B. Elementary and Middle School Principals

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Approval of Purchase of 12.53 Acres of Real Property at Harris Ridge Blvd. and John Henry Faulk Drive (551.072)

XI. Closing