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