February 4, 2013 at 6:00 PM - Regular Business Meeting
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Call to order at 6:00 PM with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law
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Recognitions
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District Professional Employee of the Month
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District Auxiliary Employee of the Month
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Newly Appointed Staff Members
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student
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551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate recommendation to propose termination of term employment contracts
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Deliberate recommendation to terminate term employment contract
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Deliberate assigning Level Three employee grievance appeals to a board hearing officer or to a future board meeting
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Deliberate required reporting pursuant to Board Policy DEA (Local)
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda. |
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Consider approval of minutes from previous meetings
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January 22, 2013 Regular Business Meeting
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Consider purchases exceeding $50,000, specifically for:
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Large food service equipment-Turn Key installation and related items
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PC hardware, services, and related items
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Band uniforms and related items - Austin High School
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Online instructional materials
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P.E. uniforms, spirit wear, and related items increase
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Web-based student email increase
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Renewal of proposal for school furniture
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Renewal of bid for asbestos abatement, removal service, and related items
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Renewal of bid for small kitchen equipment and related items
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Renewal of bid for engineered wood fiber for playground areas
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Renewal of proposal for dumpster collection and disposal services
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Renewal of proposal for telecommunication internet dark fiber and cellular
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Action
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Consider proposed revisions to Board Policy CE and DC (LOCAL)
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Consider revisions to Board Policy EIE (Local)
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Consider construction services contract for Willowridge High School cooling tower replacement
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Information
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December 2012 Financial Statements Including an Investment Report, Summary of Grant Expenditures, 2003 and 2007 Bond Fund Expenditure Report, Report on Tax Collections and Cash Flow
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Status of evaluation of data team process
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International Baccalaureate (IB) program information
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Possible Amendment of Board Policy GKD (LOCAL) To Permit For-Profit Use Of District Facilities
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Adjournment
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