September 7, 2017 at 6:15 PM - Workshop 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 sections:

2.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

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 551.074: deliberation regarding, internal security audit and discussion with internal auditor

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

3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. Enrollment Update

4.B. Opening of School Update

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) 

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for July

6.C. Tax Collection Report for July

6.D. Tax Resale Deed

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Superintendent Performance Goals 1.1, 1.2 and 1.4 Report

7.B. Curriculum Management Audit Report

7.C. 2016-17 Pilot Programs Report

7.D. Annual Internal Audit Update

7.E. School Health Advisory Council Membership Recommendation Report

7.F. Program Advisory Committee Report

7.G. Williamson County Joint Election Agreement and Contract for Election Services

7.H. Let's Talk Report    

7.I. Consider Nomination of Trish Bode for TASB Advocacy Institute Stipend Report

7.J. Grant Adjunct Staff Member Status Report - Williamson and Travis Counties

7.K. Construction Update and Progress Report

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

8.A. Texas Government Code 551.071: consultation with attorney regarding pending or contemplated litigation or attorney/client privileged matter

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 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will necessarily be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT