March 22, 2012 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. 2013 Bond Planning: High School Visioning Update

II.B. 2012-13 Budget: Proposed Salary Adjustments

II.C. Monthly Financial and Tax Collection Report

II.D. Monthly Construction and Facilities Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. February 16, 2012 Regular Meeting

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

III.B.1. Grande Communications for WAN Fiber for Ruth Barron Elementary

III.B.2. Education Service Center XIII for Regional Day School Program for the Deaf

III.C. Consideration and Possible Approval of Local Policy Updates 91 and 92 -- Second Reading

III.C.1. CDA(LOCAL): Other Revenues - Investments

III.C.2. CV(LOCAL): Facilities - Construction

III.C.3. DFBB(LOCAL): Term Contracts - Nonrenewal

III.C.4. EFAA(LOCAL): Instructional Materials - Selection and Adoption

III.C.5. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation

III.C.6. DIA(LOCAL): Employee Welfare - Freedom from Discrimination, Harassment and Retaliation

III.C.7. FB(LOCAL): Equal Educational Opportunity

III.C.8. FO(LOCAL): Student Discipline

III.C.9. DFF(LOCAL): Termination of Employment - Reduction in Force

III.C.10. DFFA(LOCAL): Reduction in Force - Financial Exigency

III.C.11. DFFB(LOCAL): Reduction in Force - Program Change

IV. Consideration and Possible Approval of Instructional Materials Allotment and TEKS Certification for 2012-2013

V. Consideration and Possible Approval of Competitive Sealed Proposal (CSP) as the Delivery Method for Building Remodels at Connally High and Hendrickson High for Implementation of Geometry in Construction Classes

VI. Consideration and Possible Approval of Hazardous Bus Runs for 2012-2013

VII. Consideration and Possible Approval of a Joint Election Agreement with Williamson County Participating Entities

VIII. Consideration and Possible Approval of Certification of Unopposed Trustee Election and Cancellation of the May 12, 2012 Trustee Election

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Nonrenewal of Term Contracts for End of Contract Year 2011-2012 (551.074)

XI. Central Office Administrator Duties and Assignments (551.074)

XII. Closing