December 13, 2007 at 7:00 PM - Regular
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I. Opening
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I.A. Recognitions
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I.B. Citizen Participation
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II. Consent Agenda
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II.A. Consider Approval of Minutes
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II.A.1. October 18, 2007 Special Meeting
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II.A.2. November 15, 2007 Special Meeting
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II.A.3. November 15, 2007 Regular Meeting
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II.A.4. November 29, 2007 Workshop Meeting
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II.B. Consider Approval of Contract to Upgrade HVAC at District Network Operating Center
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II.C. Consider Ratification of District Participation in Grant Funded Projects
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II.D. Consider Approval of 2007-08 District Tax Levy
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II.E. Consider Approval of Purchases Exceeding $15,000
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II.F. Consider Ratification of Personnel Assignments, Resignations, and Exits
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III. Consideration and Possible Approval of TEA Waivers for 2006-07 District Calendar
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IV. Consideration and Possible Approval of 2006-07 Financial Audit Report
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V. Consideration and Possible Approval of Resolution to Tax Goods-In-Transit
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VI. Consideration and Possible Approval of Local Policies - Second Reading
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VI.A. CCA(LOCAL): Local Revenue Sources - Bond Issues
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VI.B. CE(LOCAL): Annual Operating Budget
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VI.C. FM(LOCAL): Student Activities
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VII. Consideration and Possible Approval of Resolution Regarding New Fund Balance Policy
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VIII. Consideration and Possible Approval of Resolution Creating an Energy Consumption Reduction Plan and Goal
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IX. Superintendent's Report
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IX.A. Academic Spotlight - Monitoring Student Performance and Secondary Class Size
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IX.B. Proposal to Contract with Pflugerville Police Department for District-Wide SRO Services
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IX.C. Monthly Financial Report and Tax Collection Report
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IX.D. Monthly Construction and Facilities Report
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X. Consideration of 2008-09 Superintendent Evaluation Instrument
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XI. Board of Trustee Training Update
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XII. Consideration of Future Meetings and Agenda Items
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XIII. Consideration and Possible Approval of Proposed Non-Renewal of Probationary Contract (551.074)
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XIV. Consideration and Possible Approval of Purchase of Property (551.072)
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XV. Closing
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