August 7, 2012 at 6:00 PM - Workshop
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.071 - Consultation with Attorney
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Adjournment
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Call To Order and Quorum Determination
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Discussion and/or Action
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Legal Services
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Review of 2012-2013 Professional Development Appraisal System (PDAS) Calendar and Appraiser List
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Governance |
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Discuss Joining the Central Texas School Board Association |
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Administrative Services
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Student Code of Conduct
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Business and Financial Services
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Discuss the Agreement for the Purchase of Attendance Credits for 2012-2013
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Discuss the Revised Interlocal Participation Agreement (IPA) with TASB Risk Management effective September 1, 2012
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Discuss the Truth-In-Taxation Notification for 2012-2013
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Discuss the Architect Assignment for the Improvements to the Existing Elementary Schools, the Educational Development Center, and the Cottage |
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Discuss the Architect Assignment for LTHS/Administration Building Improvements Project
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Discuss the Cavalier Stadium Scoreboard Video Screen |
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Update 93 Policies |
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Addition of FFB (Local) Student Welfare Crisis Intervention
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Deletion of DAB (Local) Employment Objectives: Objective Criteria for Personnel Decisions
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Addition of DAC (Local) Employment Ojectives: Objective Criteria for Personnel Decisions
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Revision of DH (Local) Employee Standards of Conduct
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Revision of EFA (Local) Instructional Resources Instructional Materials
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Revision of FDB (Local) Admissions Intradistrict Transfers and Classroom Assignments
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Revision of FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
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Revision of FFI (Local) Student Welfare Freedom from Bullying
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Proposed Revisions to DNA (Local) – Performance Appraisal Evaluation of Teachers
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Curriculum and Instructional Services
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Presentation of the Educational Technology Design Team Plan |
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Technology and Information Systems Services
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Presentation of the Technology Bond Project Expenditures Report
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Sec. 551.071).
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Superintendent's Formative Conference |
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Discuss Proposed Revisions to the Superintendent's Contract
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Upcoming Meetings
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August 21, 2012, 6:00 p.m., Board Meeting, EDC
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September 18, 2012, 6:00 p.m., Board Meeting, EDC
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