November 5, 2009 at 6:15 PM - Workshop
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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3. CALL TO ORDER - CONTINUED (6:50 p.m.)
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3.A. Announcements
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. Early Reading Instruments Report
Attachments:
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4.A.2. Bond Sale Update
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4.A.3. Parent Paid After School Update
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5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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6. CONSENT/POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
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6.B. Tax Collection Report and Refund Requests
Attachments:
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6.C. Financial Report for September
Attachments:
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6.D. Policy Governance, Executive Expectation - 11: Annual Report to the Public
Attachments:
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6.E. Policy Governance, Executive Expectation - 15: Learning Environment/Discipline
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Approval of New Secondary Courses
Attachments:
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7.B. Policy Governance, Executive Expectation - 6: Staff Evaluation
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7.C. Travis Central Appraisal District (TCAD) Board of Directors Election
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7.D. Williamson Central Appraisal District (WCAD) Board of Directors Election
Attachments:
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7.E. Low Attendance Waivers for 2009/2010
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7.F. Major Maintenance Plan
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7.G. Budget Priorities for 2010/2011
Attachments:
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7.H. Construction
Attachments:
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7.H.1. General Construction Update/Progress Report
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7.H.2. Discussion of Purchase of Artificial Turf and Scoreboard for John Gupton Stadium
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7.H.3. Discussion Regarding the Selection of the Architect for Middle School #9
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7.H.4. Discussion Regarding the Selection of the Construction Manager at Risk for Middle School #9
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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11. ADJOURNMENT
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