February 19, 2015 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. 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. January 22, 2015 Special Meeting Minutes

III.A.2. January 22, 2015 Regular Meeting Minutes

III.B. Consideration and Possible Approval of the Proposed 2015-16 School Year Calendar -- Second Reading

III.C. Consideration and Possible Approval of Local Policy Update 101 -- Second Reading

III.C.1. CH (LOCAL): Purchasing and Acquisition

III.C.2. DGBA (LOCAL): Employee Complaints/Grievances

III.C.3. EB (LOCAL): School Year

III.C.4. FFA (LOCAL): Student Welfare - Wellness and Health Services

III.C.5. FFG (LOCAL): Child Abuse and Neglect

III.C.6. FMG (LOCAL): Student Activities - Travel

III.C.7. FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances

III.C.8. GF (LOCAL): Public Complaints

III.D. Consideration and Possible Approval of the Quarterly Investment Report for the Period Ending November 30, 2014

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

III.E.1. Gil Engineering for Site Development Plans and Intersection Plat for Timmerman Elementary Replacement and District Stadium

III.E.2. Gil Engineering for Civil Design and Documents for High School #4

III.E.3. Professionals of Texas Fire and Safety for Fire Alarm System Replacement for Windermere Primary and Dessau Middle

IV. Consideration and Possible Approval of a Contract for District-Wide Internet Access

V. Consideration and Possible Approval of a Contract with Bartlett Cocke to complete HVAC and HVAC Control Renovations at Four Campuses

VI. Consideration and Possible Approval of a Contract with Bartlett Cocke to Build the New Timmerman Elementary and Regional Stadium

VII. Consideration and Possible Approval of a Contract with Braun and Butler to Complete the Remaining Security Vestibule Projects

VIII. Consideration and Possible Approval of PBK as the Architect for Renovations to Timmerman Elementary

IX. Consideration and Possible Approval of Stantec as the Architect for Renovations to Park Crest Middle and Riojas Elementary Schools

X. Consideration and Possible Approval of an Agreement for the City of Austin to Purchase a Wastewater Easement at the Dessau Schools Property

XI. Consideration and Possible Approval of a Contract for Student Transportation Services

XII. Consideration and Possible Approval of Board Operating Procedures

XIII. Consideration and Possible Approval of Order of Election for Board of Trustees, Places 1 and 2

XIV. Consideration of Future Meetings and Agenda Items

XV. Superintendent's Formative Evaluation Discussion (551.074)

XVI. Closing