October 3, 2013 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, duties, appointments and reassignments
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2.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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2.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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3. CALL TO ORDER - CONTINUED (Approximately 6:30 PM)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Fine Arts Recognition
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4.B. Review of Communications with Appropriate Action
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4.B.1. TED Talks
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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 Refund Requests
Attachments:
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6.C. TASB Policy Update 97, Affecting Local Policies: CNA (LOCAL): TRANSPORTATION MANAGEMENT – STUDENT TRANSPORTATION, DBAA (LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS – CRIMINAL HISTORY AND CREDIT REPORTS
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Travis County JJAEP MOU for 2013/2014
Attachments:
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7.B. Approval of Tax Resale Deed
Attachments:
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7.C. Approval of School Health Advisory Council Membership (SHAC) Recommendation
Attachments:
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7.D. Policy Governance: Executive Expectation Monitoring Report, EE 11 - Annual Report to the Public
Attachments:
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7.E. Purchasing Cooperative Annual Report
Attachments:
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7.F. Construction
Attachments:
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7.F.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, duties, appointments and reassignments
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8.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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8.C. Texas Government Code 551.071: consultation with attorney regarding pending/contemplative litigation
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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