November 21, 2019 at 6:15 PM - Regular Meeting
Board Member Aaron Johnson will participate via video conference.
November 15, 2019 at 4:15 PM
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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 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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2.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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2.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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3. ACTION PURSUANT TO CLOSED SESSION
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4. CALL TO ORDER - CONTINUED
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4.A. Pledge of Allegiance
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5. COMMUNICATIONS / ANNOUNCEMENTS / RECOGNITION
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5.A. National Merit Semifinalists/National Hispanic Scholars
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5.B. State Marching Band Champions - Cedar Park High School
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5.C. State Cross Country Runner-up - Vandegrift High School
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6. CITIZEN COMMENTS (Approximately 7:00 p.m.)
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7. CONSENT / POSSIBLE ACTION ITEMS
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7.A. Williamson Central Appraisal District (WCAD) Board of Directors Election
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7.B. Resolution for Investment Pool
Attachments:
()
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7.B.1. Appointment of Investment Officer
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7.B.2. Amend Resolution of Authorized Representatives with TexPool
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7.B.3. Amend Resolution of Authorized Representatives with Lone Star Investment Pool
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8. OPERATIONAL DISCUSSION / POSSIBLE ACTION ITEMS
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8.A. Student Experience
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8.A.1. Teaching and Learning
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8.A.1.a. New Course Proposals Report
Attachments:
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8.A.1.b. Teaching and Learning Department Update
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8.A.2. District and Campus Improvement Plans
Attachments:
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8.B. Governance
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8.B.1. Consider Approval of Board Operating Procedures
Attachments:
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8.B.2. Legislative Priorities Report
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8.C. TASB Initiated Localized Board Policy Update 111 and 112 Report - First Reading
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8.D. Business and Finance
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8.D.1. Purchasing Cooperative Annual Report
Attachments:
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8.E. Facilities and Operations
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8.E.1. General Construction Update Report
Attachments:
()
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9. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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9.A. Texas Government Code 551.071: consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter
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9.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers
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9.C. Texas Government Code 551.0821: deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed
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10. ACTION PURSUANT TO CLOSED SESSION
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11. ADJOURNMENT
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