February 21, 2013 at 6:15 PM - Regular 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 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

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

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. Cedar Park High School Football Team Recognition

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report and Refund Requests

6.B. Financial Report for January

6.C. Appointment of External Auditor

6.D. Policy Governance, Executive Expectation EE 8:  Financial Administration

6.E. Policy Governance Annual Agenda Planning Calendar

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Consideration and Possible Action to Approve/Select Providers for Voluntary Benefits, Including Providers for Vision Insurance, Dental Insurance, Life Insurance and Disability Insurance

7.B. Policy Governance EE Monitoring Report - EE 13, Textbook and Instructional Materials Selection

7.C. Order of Election

7.D. Construction

7.D.1. General Update/Possible Action on Construction

7.D.2. High School #6 Schematic Design Presentation

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 551.082:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT