March 27, 2014 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Citizen Participation

II. Superintendent's Report

II.A. Demographic Report Update

II.B. Monthly Financial and Tax Collection Report

II.C. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. February 6, 2014 Workshop Meeting

III.A.2. February 13, 2014 Workshop Meeting

III.A.3. February 20, 2014 Regular Meeting

III.A.4. February 24, 2014 Workshop Meeting

III.A.5. March 6, 2014 Workshop Meeting

III.B. Consideration and Possible Approval of a Budget Amendment

III.C. Consideration and Possible Approval of TEA Expedited Waivers for Staff Development and Early Release Days

III.D. Consideration and Possible Approval of Missed Instructional Day Waiver

III.E. Consideration and Possible Approval of a Resolution to Address Make-Up Days and Employee Pay Issues Arising from School Closures Due to Winter Storms

III.F. Consideration and Possible Approval of Local Policy Update 98 -- Second Reading

III.F.1. BBE (LOCAL): Board Members Authority

III.F.2. DBA (LOCAL): Employment Requirements and Restrictions - Credentials and Records

III.F.3. DFFA (LOCAL): Reduction in Force - Financial Exigency

III.F.4. DFFB (LOCAL): Reduction in Force - Program Change

III.F.5. DGBA (LOCAL): Personnel-Management Relations - Employee Complaints/Grievances

III.F.6. DH (LOCAL): Employee Standards of Conduct

III.F.7. DNA (LOCAL): Performance Appraisal - Evaluation of Teachers

III.F.8. EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents

III.F.9. EIC (LOCAL): Academic Achievement - Class Ranking

III.F.10. FEA (LOCAL): Attendance - Compulsory Attendance

III.F.11. FEC (LOCAL): Attendance - Attendance for Credit

IV. Consideration and Possible Approval of Travis County 4-H Organization as an Approved Extracurricular Activity and Their Agents as Adjunct Faculty Members

V. Consideration and Possible Approval of a Contract to Provide Network and Voice (VoIP) Equipment at Audrey and Leonard Dearing Elementary School

VI. Consideration and Possible Approval of the Competitive Sealed Proposal Method of Procurement to Complete Construction Repairs Needed at Connally High School Detention Pond

VII. Consideration and Possible Approval of the Guaranteed Maximum Price (GMP) for Agricultural Barn Facility Renovations at Pflugerville High School and Hendrickson High School

VIII. Central Texas School Board Association Update

IX. Consideration of Future Meetings and Agenda Items

X. Consideration and Possible Approval of Property Purchase (551.072)

XI. Discussion Regarding Personnel (551.074)

XII. Closing