September 15, 2016 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 551.072: deliberation regarding the purchase, exchange, lease or value of real property

2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

2.C. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

2.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matters

2.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

2.F. Texas Government Code 551.082: hear and deliberate parent complaint concerning school children and school district employees.

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/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5.A. LHS Ag Teacher: Most Innovative Ag Teacher Award-Emily Veraa

5.B. No Place for Hate Campus Recognitions

6. CONSENT/POSSIBLE ACTION ITEMS

6.A. Tax Collection Report

6.B. Executive Expectation Monitoring Report:  EE-7 Budget/Financial Planning

6.C. School Health Advisory Council Membership (SHAC) Recommendation

6.D. Granting Adjunct Staff Member Status

6.E. Annual Audit Update

6.F. TASB Initiated Local Board Policy Update 106

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Childhood Cancer Awareness Month Resolution

7.B. Annual Review of Child Abuse Reporting Policies

7.C. Class Size Waivers

7.D. Travis County Juvenile Justice Alternative Education Program Memorandum of Understanding

7.E. Order providing for the defeasance and calling for redemption certain currently outstanding obligations of the District; authorizing the execution of an escrow agreement; and containing other matters related thereto

7.F. Construction Update/Possible Action

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.072: deliberation regarding the purchase, exchange, lease or value of real property

8.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers

8.C. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices

8.D. Texas Government Code 551.071 and 551.129: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matters

8.E. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed

8.F. Texas Government Code 551.082: hear and deliberate parent complaint concerning school children and school district employees.

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT