August 21, 2008 at 8:00 PM - Regular

I. Opening

I.A. Awards and Recognitions

I.B. Citizen Participation

II. Consent Agenda

II.A. Consideration and Possible Approval of Meeting Minutes

II.A.1. July 24, 2008 Board Workshop

II.A.2. July 24, 2008 Regular Meeting

II.B. Consideration and Possible Approval of Purchases in Excess of $15,000

II.B.1. Contract with Atomic Learning for Online Application Training

II.B.2. Contract with Texas Educational Solutions for Online K-2 Math

II.B.3. Contract with Aimsweb by NCS Pearson for Reading Assessment

II.B.4. Contract with Discovery Education for United Streaming

II.B.5. Contract with BrainPop for Online Curriculum Animations

II.B.6. Contract with Neufeld Learning Systems for Understanding Math Licensing

II.B.7. Contract with Rice University SCS for Takscopes Online Science Simulations

II.B.8. Contract with D & H Distributing Company for Calculators

II.B.9. Contract with Rosetta Stone for Online Language Program

II.B.10. Contract with Renzulli Learning Systems for Online GT Profiling

II.B.11. Contract with Successful Practices Network for Campus Memberships

II.B.12. Contract with The Flippen Group for Capturing Kids Hearts

II.B.13. Contract with Educational Testing Service for Testing Materials

II.C. Consideration and Possible Approval of Amendments to the 2007-08 Maintenance & Operating, Debt Service, and Food Service Budgets

II.D. Consideration and Possible Approval of Tax Collection Agreements with Travis and Williamson Counties

II.E. Consideration and Possible Approval of the Food Service 2008-09 Adult Meal Prices

II.F. Consideration and Possible Approval of contracts for the Purchase of District-Wide Printing Services

II.G. Consideration and Possible Approval of the Renewal of Contracts for the Purchase of Classroom Furniture

II.H. Consideration and Possible Approval of the Renewal of Contract for Integrated Pest Management Services

II.I. Consider Ratification of Personnel Assignments, Resignations, and Exits

III. Consideration and Possible Approval of the Proposed 2008-09 Maintenance & Operating, Debt Service, and Food Service Budget

IV. Consideration and Possible Adoption of the Proposed 2008 Tax Rates

IV.A. 2008-09 Maintenance & Operating Tax Rate

IV.B. 2008-09 Debt Service Tax Rate

V. Consideration and Possible Approval of Board Policy Updates Pursuant to TASB Policy Review Seminar -- Second Reading

V.A. AE(LOCAL): Educational Philosophy/Mission Statement

V.B. CDC(LOCAL): Other Revenue - Grants from Private Sources

V.C. CFB(LOCAL): Accounting Inventories

V.D. CFD(LOCAL): Accounting - Activity Funds Management

V.E. CH(LOCAL): Purchasing and Acquisition

V.F. CKC(REGULATION): Safety Program/Risk Management Emergency Plans

V.G. CLA(LOCAL): Buildings, Grounds, and Equipment Management Security

V.H. CNA(LOCAL): Transportation Management - Student Transportation

V.I. CV(LOCAL): Facilities Construction

V.J. CVB(LOCAL): Facilities Construction - Competitive Sealed Proposals

V.K. DBD(LOCAL): Employment Requirements and Restrictions - Conflict of Interest

V.L. DC(LOCAL): Employment of Contractual Personnel

V.M. DCD(LOCAL): Employment Practices - At-Will Employment

V.N. DNA(LOCAL): Performance Appraisal - Evaluation of Teachers

V.O. DP(LOCAL): Personnel Positions

V.P. EB(LOCAL): School Year

V.Q. EEJA(LOCAL): Individualized Learning - Credit by Examination with Prior Instruction

V.R. EEJC(LOCAL): Individualized Learning - Correspondence Courses

V.S. EFA(LOCAL): Instructional Resources - Instructional Materials Selection and Adoption

V.T. EFAA(LOCAL): Instructional Materials Selection and Adoption - Textbook Selection and Adoption

V.U. EFB(LOCAL): Instructional Resources - Library Media Programs

V.V. EFD(LOCAL): Instructional Resources - Field Trips

V.W. EHAD(LOCAL): Basic Instructional Program - Elective Instruction

V.X. EHBB(LOCAL): Special Programs - Gifted and Talented Students

V.Y. EHBC(LOCAL): Special Programs - Compensatory/Accelerated Services

V.Z. EI(LOCAL): Academic Achievement

V.AA. EJ(LOCAL): Academic Guidance Program

V.AB. FDA(LOCAL): Admissions - Interdistrict Transfers

V.AC. FDC(LOCAL): Admissions - Homeless Students

V.AD. FEF(LOCAL): Attendance - Released Time

V.AE. FFC(LOCAL): Student Welfare - Student Support Services

V.AF. FFG(LOCAL): Student Welfare - Child Abuse and Neglect

V.AG. FJ(LOCAL): Gifts and Solicitations

V.AH. FMH(LOCAL): Student Activities - Commencement

V.AI. FN(LOCAL): Student Rights and Responsibilities

V.AJ. FNAA(LOCAL): Student Expression - Distribution of Nonschool Literature

V.AK. FNF(LOCAL): Student Rights and Responsibilities - Interrogations and Searches

V.AL. FP(LOCAL): Student Fees, Fines, and Charges

V.AM. GKA(LOCAL): Community Relations - Conduct on School Premises

V.AN. GKDA(LOCAL): Nonschool Use of School Facilities - Distribution of Nonschool Literature

V.AO. GNC(LOCAL): Relations with Educational Entities - Colleges and Universities

V.AP. GRA(LOCAL): Relations with Governmental Entities - Local Governmental Authorities

VI. Superintendent's Report

VI.A. Annual Safety Audit

VI.B. Financial Report and Tax Collection Report

VI.C. Construction and Facilities Report

VII. Consider Appointment of Board of Trustee Representative on Pflugerville Education Foundation Board

VIII. Consider Appointment of Delegate and Alternate Delegate to the 2008 TASB Annual Convention

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Approval of Personnel Appointment (551.074)

X.A. Executive Director of High School Instruction

XI. Consideration and Possible Approval of Purchase or Lease of Property (551.072)

XII. Closing