August 9, 2012 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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2.B. Texas Government Code 551.071: consultation with attorney regarding grievance/complaint process
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2.C. Texas Government Code 551.072: consultation with attorney regarding purchase, exchange, lease, or value of real property
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2.D. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.E. Texas Government Code 551.076: deliberation regarding campus safety
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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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. TASB Director Expiring Term
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4.A.2. LEEF Presentation
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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
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6.C. Financial Report for July
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6.D. District Initiated Policy FL (Local): Student Records
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. 2012/2013 Anti-Bullying Initiative Update
Attachments:
()
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7.B. Review of PACE (Program for Acceleration, Challenge, and Enrichment) Program
Attachments:
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7.C. Policy EIA (Local) - Policy Changes, End of Course/STAAR Assessment
Attachments:
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7.D. 2012/2013 Student Code of Conduct
Attachments:
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7.E. Renewal of TASB Risk Management Fund Interlocal Participation Agreement
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7.F. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03
Attachments:
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7.G. Texas State University Teacher Fellows Program
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7.H. Budget Development for 2012/2013
Attachments:
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7.H.1. Proposed 2012/2013 Budget Overview
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7.H.2. Certified Property Value Update and Approval of Property Appraisal Roll
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7.H.3. Proposed 2012 Tax Rates and Required Notice of Public Meeting
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7.H.4. 2012/2013 Chapter 41 Wealth Equalization Choice Selection and Option 3 Agreement for the Purchase of Attendance Credits
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7.I. Construction
Attachments:
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7.I.1. General Construction Update/Progress Report
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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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8.B. Texas Government Code 551.072: consultation with attorney regarding purchase, exchange, lease, or value of real property
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8.C. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.D. Texas Government Code 551.071: consultation with Board attorney regarding grievance/complaint process
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8.E. Texas Government Code 551.074: Level III parent grievance/complaint against professional employee
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8.F. Texas Government Code 551.076: deliberation regarding campus safety
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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