August 7, 2012 at 6:00 PM - Workshop

Agenda
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
Section 551.071 - Consultation with Attorney
Adjournment
Call To Order and Quorum Determination
Discussion and/or Action
Legal Services
Review of 2012-2013 Professional Development Appraisal System (PDAS) Calendar and Appraiser List

Governance

Discuss Joining the Central Texas School Board Association

Administrative Services
Student Code of Conduct
Business and Financial Services
Discuss the Agreement for the Purchase of Attendance Credits for 2012-2013
Discuss the Revised Interlocal Participation Agreement (IPA) with TASB Risk Management effective September 1, 2012
Discuss the Truth-In-Taxation Notification for 2012-2013

Discuss the Architect Assignment for the Improvements to the Existing Elementary Schools, the Educational Development Center, and the Cottage

Discuss the Architect Assignment for LTHS/Administration Building Improvements Project

Discuss the Cavalier Stadium Scoreboard Video Screen

Update 93 Policies

Addition of FFB (Local) Student Welfare Crisis Intervention
Deletion of DAB (Local) Employment Objectives:  Objective Criteria for Personnel Decisions
Addition of DAC (Local) Employment Ojectives:   Objective Criteria for Personnel Decisions
Revision of DH (Local) Employee Standards of Conduct
Revision of EFA (Local) Instructional Resources Instructional Materials
Revision of FDB (Local) Admissions Intradistrict Transfers and Classroom Assignments
Revision of FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
Revision of FFI (Local) Student Welfare Freedom from Bullying
Proposed Revisions to DNA (Local) – Performance Appraisal Evaluation of Teachers
Curriculum and Instructional Services

Presentation of the Educational Technology Design Team Plan

Technology and Information Systems Services
Presentation of the Technology Bond Project Expenditures Report
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
Section 551.074 - Personnel Matters
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).

Superintendent's Formative Conference

Discuss Proposed Revisions to the Superintendent's Contract
Upcoming Meetings
August 21, 2012, 6:00 p.m., Board Meeting, EDC
September 18, 2012, 6:00 p.m., Board Meeting, EDC
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