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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Information Items
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3. Presentation/Discussion Items
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4. Upcoming Meetings and Events
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4.A. January 13, 2014, 6:00 p.m., Superintendent Summative Evaluation, Administration Building
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5. Pledge of Allegiance and Moment of Silence
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6. Audience Comments
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7. Bond Construction Projects Update
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8. November 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, Qtr. Investment Report
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9. 2014-2015 Instructional Calendar
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10. Update of Staffing Process for West Cypress Hills Elementary
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11. 2013 Board Training Report
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12. Consideration Items
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12.A. 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)
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12.B. Consent Agenda
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12.B.1. Minutes of November 19, 2013 Monthly Board Meeting
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13. Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
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14. Minutes of November 21, 2013 Board Team Building Training
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15. January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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16. February 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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17. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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17.A. Section 551.074 - Personnel Matters
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18. 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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18.A. Superintendent's Evaluation
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19. Section 551.071 - Consultation with Attorney
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20. 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).
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Information Items
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
January 13, 2014, 6:00 p.m., Superintendent Summative Evaluation, Administration Building
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
November 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, Qtr. Investment Report
|
|
| Subject: |
2014-2015 Instructional Calendar
|
|
| Subject: |
Update of Staffing Process for West Cypress Hills Elementary
|
|
| Subject: |
2013 Board Training Report
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
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)
|
|
| Subject: |
Consent Agenda
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|
| Subject: |
Minutes of November 19, 2013 Monthly Board Meeting
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|
| Subject: |
Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
|
|
| Subject: |
Minutes of November 21, 2013 Board Team Building Training
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|
| Subject: |
January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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|
| Subject: |
February 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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|
| 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: |
Superintendent's Evaluation
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| 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 (2).
|
|
| Subject: |
Adjournment
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