April 18, 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. A + Federal Credit Union

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for March

6.C. Changes to Transportation/Hazardous Routing

6.D. Renewal of Transportation Management Contract

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Voting Centers Presentation

7.B. TEA Instructional Materials Allotment (IMA) /Texas Essential Knowledge and Skills (TEKS) Certification

7.C. Policy Governance - Executive Expectation Monitoring Report - Staff Evaluations:  EE-6

7.D. Policy Governance - Executive Expectation  Monitoring Report - Curriculum and Instruction:  EE-12 

7.E. Approval of Employee Contract Wording

7.F. Internal Audit Update

7.G. Authorization of Data Center Equipment Replacement

7.H. Budget Development 2013/2014

7.H.1. General Development Update

7.I. Construction

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

7.I.2. Selection of Construction Manager at Risk for Additional Science Labs at Charles Rouse High School

7.I.3. Discussion/Possible Action to Award Contract for Architectural Service to Fields & Associates Architects for Additional Science Labs at Leander High School, Cedar Park High School and Vista Ridge High School

7.I.4. Selection of Construction Delivery Method for Additional Science Labs at Leander High School, Cedar Park High School and Vista Ridge High 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 551.0821:  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