September 18, 2012 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Personnel
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II.D. Discussion of Superintendent's Evaluation
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III. Pledge of Allegiance - Baty Elementary
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IV. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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V. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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V.A. Minutes for:
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V.A.1. Regular Meeting: August 21, 2012
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V.B. Tax Office Report for August, 2012
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V.C. Investment Report for August, 2012
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V.D. Budget Report for August, 2012
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V.E. Budget Report by Object for August 2012
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V.F. Communities in Schools for Del Valle High School
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V.G. Occupational Therapist Contract
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VI. Superintendent's Report
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VI.A. Curriculum and Instruction Update
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VI.A.1. Enrollment/Staffing Update
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VI.B. Technology Update
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VI.B.1. Data Warehouse
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VII. Consider and Act on Budget Amendment #3 for General Fund for 2012-2013
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VIII. Consider and Act on Submitting Texas Education Agency Request for Maximum Class Size Exception Waivers
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IX. Consider and Act on Ordinance Adopting Maintenance and Operations Tax Rate for 2012-2013
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X. Consider and Act on Ordinance Adopting Interest and Sinking Tax Rate for 2012-2013
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XI. Consider and Act on High Stakes Testing Resolution
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XII. Consider and Act on the Request to the Austin City Council for Consent to Hold Incorporation Election for the Proposed City of Hornsby Bend
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XIII. Approve Action on Items Discussed in Closed Session
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XIV. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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