July 21, 2014 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen's 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. June 5, 2014 Workshop Meeting

III.A.2. June 12, 2014 Special Meeting

III.B. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending May 31, 2014

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

III.C.1. Dell Marketing, LP for Student and Business Information Systems (FOCUS) Servers

III.C.2. Apple Computers, Inc. for Apple Desktop Computer Replacement for Video Journalism and Journalism Game Design Labs

IV. Consideration and Possible Approval of a Property Appraisal Agreement with the City of Pflugerville Preceding a Water Easement Purchase at Park Crest Middle School

V. Consideration and Possible Action to Set the Date and Time for the 2014-15 Public Budget Meeting

VI. Consideration and Possible Action to Set the Proposed 2014-15 Maintenance and Operations Tax Rate

VII. Consideration and Possible Action to Set the Proposed 2014-15 Interest and Sinking Tax Rate

VIII. Consider Appointment of Delegate and Alternate Delegate to the 2014 TASA-TASB Annual Convention

IX. Summer Leadership Institute (SLI) Update

X. Board Committees Update

XI. Future Meetings and Agenda Items

XII. Consideration and Possible Ratification of Personnel Appointments (551.074)

XII.A. Director, Curriculum and Instruction

XII.B. Director, College and Career Readiness

XIII. Deliberation Regarding the Possible Value and Purchase of Real Property (551.072)

XIV. Closing