February 15, 2018 at 7:00 PM - Regular Meeting

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. Multilingual Program Update

II.C. 2017 Racial Profiling Report

II.D. Monthly Construction and Facilities Report

II.E. Original Timmerman Elementary Repurpose Update

II.F. Windermere Primary/Windermere Elementary Campus Utilization Update

III. Consent Agenda

III.A. Consideration and Possible Approval of Consent Agenda Items

III.A.1. Consideration and Possible Approval of Meeting Minutes

III.A.1.a. January 18, 2018 Special Meeting

III.A.1.b. January 18, 2018 Regular Meeting

III.A.2. Consideration and Possible Approval for Weiss High School Band to Travel to Compete in the Bands of America Super Regional Competition in St. Louis, Missouri

III.A.3. Consideration and Possible Approval for Hendrickson High School Marine Corps JROTC Cadet to Travel to Anniston, AL to Compete in the 2018 Marine Corps JROTC National Service Championship

III.A.4. Consideration and Possible Approval of Local Policy Update 109 -- Second Reading

III.A.4.a. BBE(LOCAL): Board Members - Authority

III.A.4.b. CKC(LOCAL): Safety Program/Risk Management - Emergency Plans

III.A.4.c. CNA(LOCAL): Transportation Management - Student Management

III.A.4.d. CO(LOCAL): Food Services Management

III.A.4.e. DF(LOCAL): Termination of Employment

III.A.4.f. DH(LOCAL): Employee Standards of Conduct

III.A.4.g. EHBAF(LOCAL): Special Education - Video/Audio Monitoring

III.A.4.h. FEA(LOCAL): Attendance - Compulsory Attendance

III.A.4.i. FFAA(LOCAL): Wellness and Health Services - Immunizations

III.A.4.j. FFF(LOCAL): Student Welfare - Student Safety

III.A.4.k. FFI(LOCAL): Student Welfare - Freedom from Bullying

III.A.4.l. GBAA(LOCAL): Information Access - Requests for Information

III.A.4.m. GKA(LOCAL): Community Relations - Conduct on School Premises

III.A.4.n. GKC(LOCAL): Community Relations - Visitors

III.A.4.o. GKE(LOCAL): Community Relations - Business, Civic, and Youth Groups

IV. Consideration and Possible Approval of District Proposed Revisions to Local Policies -- Second Reading

IV.A. CH(LOCAL): Purchasing and Acquisitions

IV.B. FFAC(LOCAL): Wellness and Health Services - Medical Treatment

IV.C. FMG(LOCAL): Student Activities - Travel 

V. Proposed District of Innovation (DOI) Plan -- First Reading 

VI. Consideration and Possible Approval of Early Resignation Incentive

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

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

IX. Consideration and Possible Approval to Grant Two Wastewater Easements to the City of Austin to Tie Into the New Wastewater Line at the Support Services Building and Bus Barn

X. Consideration and Possible Approval of Guaranteed Maximum Price (GMP) for the Repurpose of the Existing Timmerman Elementary Building

XI. Consideration of Future Meetings and Agenda Items

XII. Discussion Regarding Board Self-Evaluation Document

XIII. Receive Advice from the District’s Attorney Regarding Legal issues Related to the District’s Contract with Focus School Software LLC and Accept, Reject or Counter Offer of Settlement by Focus School Software LLC (551.071)

XIV. Consideration and Possible Action to Propose Termination and/or Nonrenewal of 2017-2018 Term Contract of Registered Nurse (551.074)

XV. Discussion Regarding Personnel Employment (551.074)

XVI. Discussion Regarding Purchase, Lease, or Value of Real Property (551.072)