April 5, 2012 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.074:  personnel - consideration of applicants for athletic director position

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. ROTC Briefing

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Policy Governance - Executive Expectation #9:  Asset Protection

6.D. Approval of New Course Offering for 2012/2013

6.E. Policy FDA (Local):  Admissions Interdistrict Transfers

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Review of Academic and Personal Success Course (APS) at Middle School

7.B. Policy Governance - Executive Expectation #12:  Curriculum and Instruction

7.C. Changes to Transportation/Hazardous Routing Report

7.D. Budget Development for 2012/2013

7.D.1. Budget Development Update

7.D.2. Possible Early Release of Critical Positions

7.E. Construction

7.E.1. General Construction Update/Progress Report

7.E.2. Approval of Award of Construction Manager at Risk (CMAR) Contract for Replacement of Select Cold Water Pipe at Cedar Park High School and Naumann Elementary School

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - consideration of applicants for athletic director position

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING