May 17, 2012 at 6:15 PM - Regular Meeting
There will be a reception honoring 2011/2012 retirees from 6:15 PM until 6:45 PM
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. RECESS FOR RECEPTION
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3. CALL TO ORDER (Continued)
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3.A. Oath of Office
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3.B. Invocation
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3.C. Pledge of Allegiance
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4. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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4.A. Texas Government Code 551.074: personnel - reorganization of the Board
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5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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5.A. Review of Communications with Appropriate Action
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5.A.1. Reorganization of the Board
Attachments:
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5.A.2. Presentation of No Place for Hate Banner
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5.A.3. Retreat Scheduling
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6. CITIZEN COMMENTS (Approximately 7:15 PM)
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7. CONSENT/POSSIBLE ACTION ITEMS
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7.A. Tax Refund Requests
Attachments:
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7.B. Financial Report for April
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7.C. Reassignment and Renewal of Transportation Management Contract
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7.D. Policy Governance - Executive Expectation - 04: Staff Treatment
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8. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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8.A. Introduction of Overdrive eBook Service
Attachments:
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8.B. Policy Governance - Executive Expectation 05: Staff Compensation and Support Plans
Attachments:
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8.C. Food Service Contract
Attachments:
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8.D. 2012/2013 Student Dress Code
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8.E. Budget Development for 2012/2013
Attachments:
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8.E.1. Budget Update
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8.F. Construction
Attachments:
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8.F.1. General Update/Possible Action on Construction
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8.F.2. Discussion/Approval of Guaranteed Maximum Price (GMP) #1 for Replacement of 4" Galvanized Steel Domestic Water Pipe at Cedar Park High School and Naumann Elementary School
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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10. ACTION PURSUANT TO CLOSED SESSION
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11. DEBRIEFING OF BOARD MEETING
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12. ADJOURNMENT
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