May 3, 2012 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.074:  personnel - internal auditor evaluation

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

3.A. Announcements/Recognition

3.A.1. Special Education Parent Council

3.A.2. Robotics

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Selection of Data Warehouse Vendor

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Update on Readistep Assessment for Advanced Programs

7.B. Policy Governance - Executive Expectation 04:  Staff Treatment

7.C. 2012-2013  Student Dress Code

7.D. Internal Audit - Quarterly Status Report

7.E. Low Attendance Waivers and Missed Instructional Day Waivers

7.F. Food Service Contract

7.G. Reassignment of Transportation Management Contract

7.H. Budget Development for 2012/2013

7.H.1. General Development Update

7.H.2. Possible Early Release of Capital Outlay

7.I. Construction

7.I.1. General Construction Update/Progress Report

7.I.2. Discussion of Guaranteed Maximum Price (GMP) #1 for Replacement of 4" Galvanized Steel Domestic Water Pipe at Cedar Park High School and Naumann Elementary School

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - evaluation of internal auditor

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING