November 17, 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

II.C. Election Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. October 20, 2011 Special Meeting

III.A.2. October 20, 2011 Regular Meeting

III.A.3. November 3, 2011 Workshop Meeting

III.B. Consideration and Possible Approval of Quarterly Investment Report for the Period Ending August 31, 2011

III.C. Consideration and Possible Approval of Contracts to Purchase Instructional Aids, Curriculum Materials and Supplies District-Wide

III.D. Consideration and Possible Approval of Contracts to Provide Used Textbooks District-Wide

III.E. Consideration and Possible Approval of End of Course (EOC) Policy Changes -- Second Reading

III.E.1. EIA(Local) - Academic Achievement: Grading/Progress Reports to Parents

III.E.2. EIC(Local) - Academic Achievement: Class Ranking

III.F. Consideration and Possible Approval of a 12.525 Acres Electrical Easement and Right-of-Way Situated in the Alexander Walters Survey No. 67, Abstract No. 791, in Travis County, Texas to Provide Electrical Service for Elementary School #19

III.G. Consideration and Possible Approval of a Contract to Provide a Property Value Study and Other Services Necessary to Ensure Appropriate State Funding

IV. Consideration and Possible Approval of Investment Policy, Approved Sellers of Investments, and Independent Training Sources for Required Investment Officer Training

IV.A. Policy CDA(Local) -- Other Revenues: Investments

V. Consideration of Procurement Policy Changes -- First Reading

V.A. Policy CH(Local) -- Purchasing and Acquisition

V.B. Policy CV(Local) -- Facilities Construction

VI. Proposed School Attendance Boundary Changes for ES 19

VII. Naming of District Facilities

VIII. Consideration and Possible Vote for Candidate for Travis Central Appraisal District Board of Directors

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

IX.A. Executive Director of Organizational Development

X. Consideration of Future Meetings and Agenda Items

XI. Closing