October 7, 2010 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.0821: status update on previously filed student complaint
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. Travis Central Appraisal District
Attachments:
()
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.) PLEASE NOTE: Citizen Comments Regarding Attendance Zoning will be held during the Attendance Zoning Agenda Item
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Tax Collection Report and Refund Requests
Attachments:
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6.C. Executive Expectation Monitoring Report EE-7 Budget/Financial Planning
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6.D. School Health Advisory Council Membership (SHAC) Approval
Attachments:
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6.E. Approval of Transfer of Funds from Workers' Compensation Reserve Fund to Self-Funded Health Insurance Plan Reserve - S-FHI (Accounting Transfer)
Attachments:
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6.F. Annual Review of High School Allotment Goals and Measures
Attachments:
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6.G. Construction Consent: Possible Approval of Guaranteed Maximum Price (GMP) #2 for Elementary School #24
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Middle/High School Attendance Zone Recommendation (with Citizen Comments)
Attachments:
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7.B. Class Size Waiver
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7.C. Overview of State Assessments: Elementary Results
Attachments:
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7.D. Discussion Regarding Legislative Agenda
Attachments:
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7.E. Approval of New High School (Business/Marketing) Courses
Attachments:
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7.F. Investments
Attachments:
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7.F.1. Annual Investment Report with Review of Investment Policy/Adoption of Broker/Dealer List
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7.F.2. Appointment of Investment Officer
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7.F.3. Resolution Amending Authorized Representatives for First Public Lone Star and TexPool
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7.G. Executive Expectation Monitoring Report - EE 15 - Learning Environment/Discipline
Attachments:
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7.H. Purchasing Cooperative Report
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7.I. Construction
Attachments:
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7.I.1. General Construction Update/Progress Report
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7.I.2. Selection of Contract Delivery Method for Mason Elementary HVAC Renovations
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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