June 7, 2012 at 6:15 PM - Workshop

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

2.B. Texas Government Code 551.074:  personnel - evaluation of superintendent

2.C. Texas Government Code 551.072:  consultation with attorney regarding purchase, exchange, lease, or value of real property

2.D. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

4.A. Review of Communications with Appropriate Action

4.A.1. TASB Director Expiring Term

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Policy Governance - Executive Expectation 5: Staff Compensation and Support Plans

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Annual School Health Advisory Council Report (SHAC)

7.B. Approval of New Course Offering for 2012/2013 - Biomedical Science Program

7.C. Food Service Contract

7.D. Travis County JJAEP Memo of Understanding

7.E. Williamson County JJAEP Memo of Understanding

7.F. TASB Policy Update 93, Affecting Local Policies:
CW (LOCAL): NAMING FACILITIES, DAB (LOCAL): EMPLOYMENT OBJECTIVES – GENETIC  NONDISCRIMINATION, DAC (LOCAL): EMPLOYMENT OBJECTIVES – OBJECTIVE CRITERIA FOR  PERSONNEL DECISIONS, DH (LOCAL): EMPLOYEE STANDARDS OF CONDUCT, EFA (LOCAL):   INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, FDB (LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS, FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM  DISCRIMINATION, HARASSMENT, AND RETALIATION, FFI (LOCAL): STUDENT WELFARE - FREEDOM FROM  BULLYING District Initiated Policy: DEE (LOCAL): COMPENSATION AND BENEFITS – EXPENSE REIMBURSEMENT, EG (LOCAL): CURRICULUM DEVELOPMENT

7.G. Adoption of Amended Broker/Dealer List

7.H. Interlocal Agreement with Williamson County Central Appraisal District (WCAD) for Mapping Use

7.I. Third Quarterly Budget Amendment/State Aid Update

7.J. Update on Bond Projects:  District-Wide Wireless (WiFi) Network Upgrade

7.K. Budget Development for 2012/2013

7.K.1. Budget Development Update

7.K.2. Request for Release of Critical Professional/Teaching Positions

7.L. Construction

7.L.1. General Construction Update/Progress Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - evaluation of superintendent

8.C. Texas Government Code 551.072:  consultation with attorney regarding purchase, exchange, lease, or value of real property

8.D. Texas Government Code 551.0821:  deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING