April 16, 2009 at 7:00 PM - Regular
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I. Opening
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I.A. Awards and Recognitions
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I.B. Citizen Participation
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II. Consent Agenda
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II.A. Consideration and Possible Approval of Meeting Minutes
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II.A.1. February 26, 2009 Special Meeting
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II.A.2. February 26, 2009 Regular Meeting
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II.A.3. March 12, 2009 Regular Meeting
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II.A.4. March 26, 2009 Board Workshop
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II.B. Consideration and Possible Approval of Application for Foreign Exchange Student Waiver
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II.C. Consideration and Possible Approval of Budget Amendments for the General Fund and Food Service Fund for the 2008-09 Fiscal Year
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II.D. Consideration and Possible Approval of an Electrical Easement and Right-of-Way to Provide Electrical Service for Riojas Elementary
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II.E. Consideration and Possible Approval of Purchases in Excess of $25,000
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II.E.1. University of Texas Frank Erwin for Facility for High School Commencement Exercises
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II.E.2. PBK for Additional Architect Fees for Construction and Renovation at Pflugerville High School
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II.E.3. Professionals of Texas Fire and Safety for Annual Inspection of Fire Alarms, Extinguishers, Sprinklers, and Hydrants
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II.E.4. AP Exams for Purchase of AP Exams for May Administration at Hendrickson High School
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II.E.5. AP Exams for Purchase of AP Exams for May Administration at Pflugerville High School
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II.E.6. AP Exams for Purchase of AP Exams for May Administration at Connally High School
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II.F. Consideration and Possible Ratification of Personnel Assignments, Resignations, and Exits
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II.G. Consideration and Possible Approval of Local Policy - Second Reading
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II.G.1. DEA (Local): Compensation and Benefits – Salaries and Wages
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II.G.2. DEC (Local): Compensation and Benefits – Leaves and Absences
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II.H. Consideration and Possible Approval of Renewal of Depository Contract with Chase Bank
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II.I. Consideration and Possible Approval of Renewal of Food Service Contract with Aramark
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II.J. Consideration and Possible Approval of the Guaranteed Maximum Price (GMP) on the Replacement and Renovation of Heating, Ventilation and Air Conditioning (HVAC) Units
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II.K. Consideration and Possible Approval of the Guaranteed Maximum Price (GMP) for Renovation of the Annex at Pflugerville Elementary School
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II.L. Consideration and Possible Approval of a Contract with the KICKSTART Foundation to Implement a Martial Arts Program at Park Crest and Pflugerville Middle Schools
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III. Consideration and Possible Approval of a Vendor for Data Warehousing and Enterprise Reporting
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IV. Consideration and Possible Approval of Student Transportation Hazardous Routes for 2009-10 School Year
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V. Consideration and Possible Approval of Contract for Architectural Design of High School 4
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VI. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending February 28, 2009
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VII. Consideration and Possible Approval of 2009-10 Administrator Term, Professional, Educator Term (Administrators) and Educator Probationary (Administrators) Contract Renewals and Extensions (551.074)
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VIII. Consideration and Possible Approval of 2009-10 Educator Term Contracts (551.074)
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IX. Consideration and Possible Approval of 2009-10 Educator Probationary Contracts (551.074)
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X. Consideration and Possible Approval to Propose Non-Renewal of a Term Contract for 2009-10 School Year (551.074)
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XI. Consideration and Possible Approval for End of Contract Year Termination of Probationary Contracts (551.074)
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XII. Consideration and Possible Approval of New Positions for the 2009-10 School Year
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XIII. Consideration and Possible Action to Cancel the May 9, 2009, Trustee Election
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XIV. Consideration and Possible Approval of Board Operating Procedures
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XV. Consideration of Board Policy Update 84 -- First Reading
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XV.A. BJCF(Local): Superintendent Nonrenewal
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XV.B. CDA (Local): Other Revenues Investments
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XV.C. CE (Local): Annual Operating Budget
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XV.D. CNA (Local): Transportation Management - Student Transportation
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XV.E. DFBB (Local): Term Contracts Nonrenewal
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XV.F. EEH (Local): Instructional Arrangements - Homebound Instruction
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XV.G. FDB (Local): Admissions - Intradistrict Transfers and Classroom Assignments
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XV.H. CI (Local): School Properties Disposal
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XV.I. FM (Local): Student Activities
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XV.J. FNCE (Local): Student Conduct - Telecommunications/Electronic Devices
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XVI. Superintendent's Report
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XVI.A. American Recovery and Reinvestment Act Stimulus Funding
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XVI.B. Monthly Financial Report and Tax Collection Report
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XVI.C. Monthly Construction and Facilities Report
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XVII. Consideration of Future Meetings and Agenda Items
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XVIII. Closing
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