November 20, 2008 at 7:00 PM - Regular

I. Opening

I.A. Awards and Recognitions

I.A.1. Consideration and Possible Approval of a Resolution Recognizing Willie Gipson

I.B. Citizen Participation

II. Consent Agenda

II.A. Consideration and Possible Approval of Meeting Minutes

II.A.1. October 16, 2008 Special FIRST Hearing Meeting

II.A.2. October 16, 2008 Regular Meeting

II.A.3. October 30, 2008 Special Team Building Workshop

II.B. Consideration and Possible Approval of a Contract for Construction of an Athletics Restroom and Locker Room Facility at Connally High School

II.C. Consideration and Possible Approval of a Contract for the Construction Manager at Risk for the Construction and Renovation of a Band Hall, Science Labs, and CTE Classrooms at Pflugerville High School

II.D. Consideration and Possible Approval of a Wastewater and Temporary Workspace Easement at Highland Park Elementary

II.E. Consideration and Possible Approval of the Disposition of Surplus Furniture and Equipment

II.F. Consideration and Possible Approval of the Sale of Property Described as Lot 34, Block 20, Amended Plat of Heatherwilde, Section 1, Plat No. 86/150D for Delinquent Property Taxes

II.G. Consideration and Possible Approval of 2008-09 Tax Levy as Required by Section 26.09 of the Property Tax Code

II.H. Consideration and Possible Approval of Budget Amendment

II.I. Consideration and Possible Approval of Purchases in Excess of $25,000

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

II.K. Consideration and Possible Approval of Policy Update 83 - Second Reading

II.K.1. DEA(Local): Compensation and Benefits - Salaries and Wages

II.K.2. DGBA(Local): Personnel-Management Relations - Employee Complaints/Grievances

II.K.3. DIA(Local): Employee Welfare - Freedom From Discrimination, Harassment, and Retaliation

II.K.4. FB(Local): Equal Educational Opportunity

II.K.5. FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation

II.K.6. FL(Local): Student Records

II.K.7. FNC(Local): Student Rights and Responsibilities - Student Conduct

II.K.8. FNG(Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

II.K.9. FO(Local): Student Discipline

II.K.10. GF(Local): Public Complaints

II.K.11. DAA(Local): Employment Objectives - Equal Employment Opportunity

II.K.12. EHAC(Local): Basic Instructional Program - Required Instruction (Secondary)

II.K.13. FFI(Local): Student Welfare - Freedom From Bullying

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

II.L.1. BBB(Local): Board Members - Elections

II.L.2. BDAA(Local): Officers and Officials - Duties and Requirements of Board Officers

II.L.3. BDB(Local): Board Internal Organization - Internal Committees

II.L.4. BE(Local): Board Meetings

II.L.5. BED(Local): Board Meetings - Public Participation

II.L.6. BF(Local): Board Policies

II.L.7. BJA(Local): Superintendent - Qualitifications and Duties

II.L.8. BQ(Local): Planning and Decision-Making Process

II.L.9. BQA(Local): Planning and Decision-Making Process - District-Level

II.L.10. BQB(Local): Planning and Decision-Making Process - Campus-Level

III. Consideration of Policy FMH(Local): Student Activities and Commencement - First Reading

IV. Superintendent's Report

IV.A. Small Learning Communities at Connally High School

IV.B. 2008-09 Student Achievement Data for First Grading Period

IV.C. Proposed Changes to School Attendance Boundaries

IV.D. Monthly Financial Report and Tax Collection Report

IV.E. Monthly Construction and Facilities Report

V. Consideration of Future Meetings and Agenda Items

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

VII. Closing