August 19, 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. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. July 21, 2010 Special Meeting

III.A.2. July 22, 2010 Workshop Meeting

III.A.3. July 22, 2010 Regular 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. SHI Government Solutions for Annual Server/SAN Renewal

III.C.2. Voyager Expanded Learning for Math and Reading Intervention Materials

III.C.3. Apple Computer Inc. for Macbooks for PFLEX Program

III.C.4. Aimsweb by NCS Pearson for Aimsweb Pro Reading Renewal

III.C.5. Education Service Center XIII for District-wide Discovery Education Streaming Video

III.C.6. Ramtech Building Systems Inc. for Portable Classroom Building for PMS

III.C.7. AT&T for Annual Local & Long Distance Telephone Service -- District-wide

III.C.8. Sprint Wireless for Annual Wireless Phone Service

III.C.9. Verizon for Nortel PBX Telephone System Annual Service Agreement

III.C.10. Xerox Corporation for Annual High Volume Copier Leases

III.C.11. Canon USA Inc. for Annual High Volume Copier Leases

III.C.12. PC Mall Gov for Adobe CS5

III.D. Consideration and Possible Approval of Contracts for the Purchase of Miscellaneous Operations and Maintenance Parts, Supplies and Services

III.E. Consideration and Possible Approval of Contracts for the Purchase of Warehouse Inventory Supplies

III.F. Consideration and Possible Approval of Contracts for the Purchase of Stringed Orchestra Instruments, Equipment, Supplies, Repairs and Piano Tuning

III.G. Consideration and Possible Approval of the TEA Accelerated Instruction Waiver Application

III.H. Consideration and Possible Approval of the 2010-11 Student Code of Conduct -- Second Reading

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

IV. Consideration and Possible Approval of the 2010-11 District Performance Objectives

V. Consideration and Possible Approval of the Proposed 2010-11 Maintenance & Operating, Debt Service, and Food Service Budgets

VI. Consideration and Possible Approval of the Proposed 2010 Tax Rates

VI.A. 2010-11 Maintenance & Operating Tax Rate

VI.B. 2010-11 Debt Service Tax Rate

VII. Consideration and Possible Approval of the Central Texas School Board Association's Legislative Resolution

VIII. Consideration of Future Meetings and Agenda Items

IX. Closing