September 15, 2011 at 7:00 PM - Regular

I. Opening

I.A. Pledge of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Monthly Financial and Tax Collection Report

II.B. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. August 11, 2011 Workshop Meeting

III.A.2. August 18, 2011 Special Meeting

III.A.3. August 18, 2011 Regular Meeting

III.B. Consideration and Possible Approval of Budget Amendments

III.C. Consideration and Possible Approval of TEA Waiver for Teacher Data Portal

III.D. Consideration and Possible Approval of a Contract to Provide HVAC Filter Replacement District-Wide

III.E. Consideration and Possible Approval of a Contract to Provide Maintenance Supplies to be Used District-Wide

III.F. Consideration and Possible Approval of a Contract to Provide Irrigation Parts and Supplies to be Used District-Wide

III.G. Consideration and Possible Approval of a Contract to Provide Low-Flow Plumbing Fixtures and Supplies to be Used District-Wide

III.H. Consideration and Possible Approval of a Resolution to Suspend the EIE(LOCAL) Policy Provision Requiring Students to Pass the Grade 5 and 8 Assessments to be Promoted to the Next Grade

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

III.I.1. Learning A-Z for License for Reading A-Z Online Curriculum Resource

III.I.2. Presidio Network Solutions for Annual Contract for Internet Technical Support for 2011-2012

III.I.3. University of Texas Frank Erwin Center for Rental of Frank Erwin Center for Commencement Exercises for CHS, HHS, and PHS on June 2, 2012

III.I.4. City of Austin Utilities for 2011-2012 Estimated Cost To Provide Electricity For All District Facilities (10) Located Within the City of Austin Service Area

III.I.5. Reliant Energy for 2011-2012 Estimated Cost To Provide Electricity For All District Facilities (22) Located Outside The City of Austin Service Area

III.I.6. Atmos Energy for 2011-2012 Estimated Cost to Provide Natural Gas to 24 District Facilities

III.I.7. Texas Gas Service for 2011-2012 Estimated Cost to Provide Natural Gas to 5 District Facilities

III.I.8. City of Austin Utilities for 2011-2012 Estimated Cost to Provide Water/Wastewater Service for 9 District Facilities

III.I.9. City of Pflugerville for 2011-2012 Estimated Cost to Provide Water/Wastewater Service for 16 District Facilities

III.I.10. Northtown MUD for 2011-2012 Estimated Cost to Provide Water/Wastewater Service for 1 District Facility

III.I.11. Windermere Utilities for 2011-2012 Estimated Cost to Provide Water/Wastewater Service for 3 District Facilities

III.I.12. Wells Branch MUD for 2011-2012 Estimated Cost to Provide Water/Wastewater Service for 1 District Facility

III.I.13. Manville Water for 2011-2012 Estimated Cost to Provide Water/Wastewater Service for 4 District Facilities

IV. Consideration and Possible Approval of the 2011-2012 District and Campus Performance Objectives

V. Consideration and Possible Approval of Granting a Right of Way (ROW) Dedication to Travis County of 1.44 Acres of Land Situated in the James P. Kemp Survey No. 12 for the Purpose of Widening Cele Road at the Location of Middle School #6

VI. Consideration of Future Meetings and Agenda Items

VII. Closing