November 21, 2013 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. Technology Audit Report

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 17, 2013 Special Meeting

III.A.2. October 17, 2013 Regular Meeting

III.B. Consideration and Possible Approval of a Contract to Provide Roof Overlay at Connally High School

III.C. Consideration and Possible Approval of Budget Amendments for the General Fund

III.D. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending August 31, 2013

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

III.E.1. INX/Presidio for Service Agreement for Smart Plus (Cisco Maintenance)

III.E.2. Grande Communications for Fiber at Elementary 20

III.E.3. SHW Group, Inc. for Additional Architectural Fees, Roofing Consultant and Reimbursable Expenses Related to Construction of Elementary 20

IV. Consideration of Proposed Changes to Policy CDA(Local): Other Revenues - Investments -- First Reading

V. Consideration and Possible Approval of Approved Sellers of Investments and Independent Training Sources for Required Investment Officer Training

VI. Demographic Update

VII. Proposed Elementary Boundary Adjustments

VIII. Central Texas School Board Association (CTSBA) Update

IX. Consideration of Future Meetings and Agenda Items

X. Closing