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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Public Hearing for the 2013 School's FIRST Rating
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3. Information Items
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4. Presentation/Discussion Items
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4.A. Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
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5. Upcoming Meetings and Events
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5.A. November 19, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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6. Pledge of Allegiance and Moment of Silence
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7. Audience Comments
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8. Recognitions
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9. Dana Schrader - Education Service Center Region 13 Secondary Teacher of the Year
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10. Lake Travis High School National Merit Scholars
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11. Bond Construction Projects Update
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12. September 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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13. 2012-2013 Annual Investment Report
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14. Update on Corporate Relations and Advertising Program
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15. Update of Staffing Process for West Cypress Hills Elementary School
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16. Consideration Items
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16.A. Consent Agenda
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16.A.1. Minutes of September 17, 2013 Monthly Board Meeting
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16.A.2. Minutes of October 2, 2013 Special Called Board Meeting
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17. List of Qualified Investment Brokers and Dealers
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18. List of Qualified Investment Trainers
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19. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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20. Section 551.074 - Personnel Matters
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20.A. 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)
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21. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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22. The deployment, or specific occasions for implementation, of security personnel or devices.
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23. December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 15, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Public Hearing for the 2013 School's FIRST Rating
|
|
| Subject: |
Information Items
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
November 19, 2013, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Dana Schrader - Education Service Center Region 13 Secondary Teacher of the Year
|
|
| Subject: |
Lake Travis High School National Merit Scholars
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
September 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
|
|
| Subject: |
2012-2013 Annual Investment Report
|
|
| Subject: |
Update on Corporate Relations and Advertising Program
|
|
| Subject: |
Update of Staffing Process for West Cypress Hills Elementary School
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of September 17, 2013 Monthly Board Meeting
|
|
| Subject: |
Minutes of October 2, 2013 Special Called Board Meeting
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| 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 Section 551.071)
|
|
| Subject: |
Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
|
|
| Subject: |
The deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| Subject: |
December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Adjournment
|
|