November 1, 2012 at 6:15 PM - Workshop Meeting
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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, and 551.0821: receive advice from legal counsel regarding litigation styled Civil Action No. 1:12-cv-589-LY, C.L. by next friend and guardian for R.L. and E.L. v. Leander Independent School District, et al, in the United States District Court for the Western District of Texas, Austin Division.
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2.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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2.D. Texas Government Code 551.071: consultation with attorney regarding pending litigation - Docket #192-SE-0312
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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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. Travis Central Appraisal District Board of Directors Nominee
Attachments:
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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. District and Campus Improvement Plans
Attachments:
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6.D. Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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6.E. Investments: Annual Investment Report with Review of Investment Policy and Adoption of Broker/Dealer List
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Major Maintenance Plan Update
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7.B. Drop Out Prevention Update
Attachments:
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7.C. Follow-Up to Demographic Report - Including Future Campuses and School Sites
Attachments:
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7.D. Update on Bring Your Own Technology Initiative
Attachments:
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7.E. Construction
Attachments:
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7.E.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 551.071, and 551.0821: receive advice from legal counsel regarding litigation styled Civil Action No. 1:12-cv-589-LY, C.L. by next friend and guardian for R.L. and E.L. v. Leander Independent School District, et al, in the United States District Court for the Western District of Texas, Austin Division.
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8.C. Texas Government Code 551.071: consultation with attorney regarding pending litigation - Docket #192-SE-0312
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8.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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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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