April 21, 2011 at 6:15 PM - Regular Meeting
SCIENCE FAIR PROJECTS WILL BE ON DISPLAY IN THE LIBRARY BETWEEN 6:15 P.M. AND 6:45 P.M.
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Board Recess to View Science Fair Projects
|
|
2. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
|
|
2.A. Invocation
|
|
2.B. Pledge of Allegiance
|
|
2.C. Announcements
|
|
3. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
3.A. Review of Communications with Appropriate Action
|
|
3.A.1. Austin Chamber Presentation
|
|
3.A.2. Make a Wish Presentation
|
|
4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
|
|
5. CONSENT/POSSIBLE ACTION ITEMS
|
|
5.A. Tax Refund Requests
Attachments:
()
|
|
5.B. Financial Report for March
|
|
5.C. Policy Governance - Executive Expectation Monitoring Report: Curriculum and Instruction, EE - 12
Attachments:
()
|
|
5.D. Approval of Travis County Election Agreement
|
|
5.E. TASB Policy Update 89, Affecting Local Policies
CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT: ACCIDENT PREVENTION AND REPORTS, EHDB (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT: CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION, EHDC (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT: CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION, EHDD (LOCAL): COLLEGE COURSE WORK/DUAL CREDIT, EHDE (LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT: DISTANCE LEARNING, FD (LOCAL): ADMISSIONS, District Initiated Policy: EIA (LOCAL): ACADEMIC ACHIEVEMENT, GRADING/ PROGRESS REPORTS TO PARENTS |
|
5.F. Transportation Management Contract
|
|
5.G. Changes to Transportation/Hazardous Routing 2011
|
|
6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
6.A. JROTC Presentation - Briefing to the Board
Attachments:
()
|
|
6.B. Mandated Meal Price Increase
Attachments:
()
|
|
6.C. Budget Development - 2011/2012
Attachments:
()
|
|
6.C.1. Budget Development Update
|
|
6.C.2. Proposed Middle School Schedule Changes
|
|
6.D. Construction
Attachments:
()
|
|
6.D.1. General Update/Possible Action on Construction
|
|
7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
7.B. Texas Government Code 551.074: Internal Auditor Evaluation
|
|
8. ACTION PURSUANT TO CLOSED SESSION
|
|
9. DEBRIEFING OF BOARD MEETING
|
|
10. ADJOURNMENT
|
