October 12, 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: 

2.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/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 be disclosed

3. CALL TO ORDER - CONTINUED (Approximately 6:50 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS - (Approximately 7:00 PM)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Financial Report for August

6.C. Tax Collection Report for August

6.D. Participation in Purchasing Cooperative of America (PCA)

6.E. Superintendent Performance Goals

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Superintendent Performance Goals 2.1 and 2.2 Report

7.B. Curriculum Management Audit Report

7.C. Program Advisory Committee Report

7.D. AVID Vista Ridge High School Report 

7.E. Accountability and Improvement Plan Report

7.F. Travis County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding (MOU)

7.G. Viper Nation Education Foundation Memorandum of Understanding (MOU) Report

7.H. Travis County Joint Election Agreement

7.I. Williamson Central Appraisal District (WCAD) Board of Directors Nomination

7.J. Annual Investment Report with Review of Investment Policy and Strategies, Adoption of Authorized Sources of Training List, and Adoption of Broker/Dealer List

7.K. NSBA and TASA/TASB Annual Convention Attendance Report

7.L. Construction Update and Progress Report

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

8.A. Texas Government Code 551.071:  consultation with attorney regarding, pending or contemplated litigation, and/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 be disclosed

9. ACTION PURSUANT TO CLOSED SESSION

10. DEBRIEFING OF BOARD MEETING

11. ADJOURNMENT