October 16, 2014 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. Dual Language Program Update

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. September 4, 2014 Workshop Meeting

III.A.2. September 16, 2014 Special Meeting

III.A.3. September 18, 2014 Regular Meeting

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

III.B.1. Armko for Engineering and Consulting Services Related to Roof Replacements at SHES, BES, PCMS, PHS, PMS and PES

III.B.2. ESPED.COM for ESTAR Special Education Student Information Management Subscription Service

III.B.3. IDEA–Part B, Formula for Fees for Regional Day School Programs for the Deaf Shared Services Agreement

III.B.4. Education Service Center XIII for iTTCS Core Service for Student Applications and TX Gradebook for 2014-2015

III.B.5. Dell Marketing, LLP for Replacement Cycle for Elementary Schools

III.B.6. Dell Marketing, LLP for Replacement Cycle for Middle Schools: CARE/GAME Classes

IV. Consideration and Possible Approval of Campus Improvement Plans and the District Improvement Plan

V. Consideration and Possible Approval of Contracts to Provide Fire Equipment and Maintenance Services

VI. Consideration and Possible Approval of Construction Manager at Risk (CMR) as the Delivery Method for HVAC Upgrades and Replacements

VII. Consideration and Possible Approval of Construction Manager at Risk (CMR) as the Delivery Method for the Construction of the New Timmerman Elementary and Regional Stadium

VIII. Consideration and Possible Approval of Competitive Sealed Proposal (CSP) as the Delivery Method for the Renovation and Addition to the Hendrickson High School Band Hall

IX. Consideration and Possible Approval of Competitive Sealed Proposal (CSP) as the Delivery Method for Roof Overlay/Repair Throughout the District

X. Board Committees Update

XI. Central Texas School Board Association (CTSBA) Update

XII. Consideration of Future Meetings and Agenda Items

XIII. Consideration and Possible Approval of Purchase of Real Property (551.072)

XIV. Discussion of Site Selection for High School 4 (551.072)

XV. Consideration and Possible Approval of Site Selection for High School 4

XVI. Closing