June 21, 2012 at 6:15 PM - Regular Meeting

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 551.072:  consultation with attorney regarding purchase, exchange, lease, or value of real property 

2.C. Texas Government Code 551.074:  consideration of approval of employee resignation agreement

2.D. Texas Government Code 551.074:  consideration of representation of former employee

2.E. 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.)

3.A. Invocation

3.B. Pledge of Allegiance

4. CITIZEN COMMENTS (Approximately 7:00 p.m.)

5. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5.A. Announcements and Recognition

5.A.1. DI Global Winners Presentation

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Refund Requests

6.B. Financial Report for May

6.C. Third Quarterly Budget Amendment/State Aid Update

6.D. Travis County JJAEP Memo of Understanding

6.E. Williamson County JJAEP Memo of Understanding

6.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, Updates to CQ Legal Includes Internet Safety Policy in Compliance with the Children's Internet Protection Act (CIPA) and the Protecting Children in the 21st Century Act 

6.G. Adoption of Amended Broker/Dealer List

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

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Food Service Contract

7.B. Budget Development 2012/2013

7.B.1. General Development Update

7.B.2. Early Release of Additional Positions

7.B.3. Early Release of Capital Outlay

7.B.4. Presentation/Approval of Teacher and Non-Teacher Salary Scales and Raises

7.C. Construction

7.C.1. General Update/Possible Action on Construction

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 551.072:  consultation with attorney regarding purchase, exchange, lease, or value of real property

8.C. Texas Government Code 551.074:  consideration of approval of employee resignation agreement

8.D. Texas Government Code 551.074:  consideration of representation of former employee

8.E. 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

11. ADJOURNMENT