August 15, 2013 at 6:15 PM - Regular 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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1.C. Invocation
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1.D. Pledge of Allegiance
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1.E. Announcements
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2. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS (7:00 PM)
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2.A. .... Public Meeting to Discuss 2012/2013 Budget and Tax Rate (with Citizen Comments)
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2.A.1. Approval of Three (3) Federally Funded Intervention Specialists
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2.B. ...... Adoption of 2012/2013 Budget
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2.C. .... Discussion/Possible Action to Adopt the 2012 Tax Rate
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3. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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3.A. Review of Communications with Appropriate Action
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3.A.1. ????
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4. CITIZEN COMMENTS (approximately 7:30 P.M.)
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5. CONSENT/POSSIBLE ACTION ITEMS
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5.A. Tax Collection Report and Refund Requests
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5.B. Executive Expectation Monitoring Report - Treatment of Stakeholders, EE-03
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5.C. Budget Consent - Certified Property Value
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5.D. Annual Internal Audit Update and Proposed Audit Plan for 2013/2014
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6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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6.A. Anti-Bullying Initiative
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6.B. ....
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6.C. .... Discussion and Possible Action on Final Budget Amendment for 2011/2012
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6.D. ....
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6.E. Construction
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6.E.1. General Update/Possible Action on Construction
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7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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7.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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7.B. ?? Texas Government Code 551.072: purchase, exchange, lease or value of land for future school sites
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7.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. ACTION PURSUANT TO CLOSED SESSION
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9. DEBRIEFING OF BOARD MEETING
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10. ADJOURNMENT
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11. CALL TO ORDER
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11.A. Call to Order
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11.B. Declaration of Quorum
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12. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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12.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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12.B. 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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12.C. Texas Education Code 551.071: consultation with attorney regarding consideration of administrative requests for student transfer
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13. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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13.A. Invocation
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13.B. Pledge of Allegiance
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14. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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15. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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15.A. Announcements and Recognition
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15.A.1. DI Global Winners Presentation
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16. CONSENT/POSSIBLE ACTION ITEMS
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16.A. Tax Refund Requests
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16.B. Financial Report for May
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16.C. Third Quarterly Budget Amendment/State Aid Update
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16.D. Budget Development Consent 2013/2014
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16.D.1. Early Release of Capital Outlay
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16.D.2. Teacher and Non-Teacher Salary Scales and Raises
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16.E. Williamson County JJAEP Memo of Understanding
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16.F. Policy Governance Monitoring Report: Staff Compensation and Support Plans - EE - 05
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17. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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17.A. Possible Changes to Class Rank of Graduating Students (Policy EIC Local)
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17.B. Upcoming Bond Sale
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17.C. Approval of the Application of Private Lesson Funds
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17.D. Approval of Sixth Grade World Cultures Instructional Materials Purchase
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17.E. Budget Development 2013/2014
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17.E.1. General Budget Development Update
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17.E.2. Early Release of Critical Positions
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17.E.3. Early Release of Capital Outlay
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17.F. Construction
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17.F.1. General Update/Possible Action on Construction
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17.F.2. Selection of Construction Manager at Risk for Additional Science Labs at Leander High School, Cedar Park High School, and Vista Ridge High School
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18. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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18.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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18.B. Texas Education Code 551.071: consultation with attorney regarding consideration of administrative requests for student transfer
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18.C. Texas Government Code 551.082 and 551.0821: hearing to consider administrative requests for student in which personally identifiable student information will necessarily be disclosed
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19. ACTION PURSUANT TO CLOSED SESSION
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20. DEBRIEFING OF BOARD MEETING
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21. ADJOURNMENT
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