December 17, 2013 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Information Items
Presentation/Discussion Items
Upcoming Meetings and Events
January 13, 2014, 6:00 p.m., Superintendent Summative Evaluation, Administration Building
Pledge of Allegiance and Moment of Silence
Audience Comments
Bond Construction Projects Update
November 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, Qtr. Investment Report
2014-2015 Instructional Calendar
Update of Staffing Process for West Cypress Hills Elementary
2013 Board Training Report
Consideration Items
TASB Policy Update 98 - BBE (LOCAL), DBA (LOCAL), DFFA (LOCAL), DFFB (LOCAL), DGBA (LOCAL), DH (LOCAL), DNA (LOCAL), EC (LOCAL), EIA (LOCAL), EIC (LOCAL), FEA (LOCAL), FEC (LOCAL)
Consent Agenda
Minutes of November 19, 2013 Monthly Board Meeting
Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
Minutes of November 21, 2013 Board Team Building Training
January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
February 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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 Section 551.071)
Superintendent's Evaluation
Section 551.071 - Consultation with Attorney
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
Adjournment
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