September 18, 2014 at 7:00 PM - Regular

I. Opening

I.A. Pledges of Allegiance

I.B. Awards and Recognitions

I.C. Citizen Participation

II. Superintendent's Report

II.A. Summer Bond Projects Presentation

II.B. 2014 Accountability Results

II.C. Monthly Financial and Tax Collection Report

II.D. Monthly Construction and Facilities Report

III. Consent Agenda

III.A. Consideration and Possible Approval of Meeting Minutes

III.A.1. August 7, 2014 Workshop Meeting

III.A.2. August 21, 2014 Special Meeting

III.A.3. August 21, 2014 Regular Meeting

III.B. Consideration and Possible Approval of Local Policies EIC, EIE and EIF Update -- Second Reading

III.C. Consideration and Possible Approval of Local Policy Update 100 -- Second Reading

III.C.1. CKE (LOCAL): Safety Program/Risk Management -- Security Personnel

III.C.2. CPC (LOCAL): Office Management - Records Management

III.C.3. CRD (LOCAL): Insurance and Annuities Management - Health and Life Insurance

III.C.4. DCB (LOCAL): Employment Practices - Term Contracts

III.C.5. DCD (LOCAL): Employment Practices - At-Will Employment

III.C.6. DCE (LOCAL): Employment Practices - Other Types of Contracts

III.C.7. FDA (LOCAL): Admissions - Interdistrict Transfers

III.C.8. FL (LOCAL): Student Records

III.C.9. GBAA (LOCAL): Information Access - Requests for Information

III.C.10. GKB (LOCAL): Community Relations - Advertising and Fund Raising in the Schools

III.D. Consideration and Possible Approval of Contracts for Band and Orchestra Instruments

III.E. Consideration and Possible Approval of a Contract to Provide Compostable Trash Can Liners

III.F. Consideration and Possible Approval of Contracts to Provide Warehouse Inventory Items

III.G. Consideration and Possible Approval of Purchases in Excess of $50,000

III.G.1. Presidio for Smartnet Contract

III.G.2. Atmos Energy for Natural Gas Service

III.G.3. City of Austin Water for Water and Wastewater Service

III.G.4. City of Pflugerville Water for Water and Wastewater Service

III.G.5. Austin Energy for Electricity Service for Campuses in the City of Austin

III.G.6. Cavallo Energy for Electricity Service for Campuses Outside the City of Austin

III.G.7. US Postal Service for Annual Postage for District Postage Machines

III.G.8. Travis Central Appraisal District for 2014-15 Appraisal District Fees

III.G.9. TASB Risk Management Fund for 2014-15 Unemployment Compensation Pool

III.G.10. Humana for Self-Funded Health Insurance for September 1, 2014 - December 31, 2014

III.G.11. SHI for Unitrends District Backup and Recovery System

III.G.12. Engenuity, Inc. for Virtual Classroom and Web Administrator Site
Licenses

III.G.13. Dr. Marco Ramirez and Chris Confer for Math Professional Learning to Support District’s Four Title 1 Campuses

IV. Consideration and Possible Approval of TEA Class Size Waiver

V. Consideration and Possible Approval of Using Job Order Contract (JOC) as the Delivery Method for Installation of Secure Entry Vestibules Throughout the District

VI. Board Committees Update

VII. Central Texas School Board Association (CTSBA) Update

VIII. Consideration of Future Meetings and Agenda Items

IX. Consideration and Possible Approval of Purchase of Real Property (551.072)

X. Closing