October 6, 2016 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property.

2.B. Texas Government Code 551.074:  deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers.

2.C. Texas Government Code 551.076:  deliberation regarding security audit, security personnel, and security devices.

2.D. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter.

2.E. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed.

2.F. Texas Government Codes 551.074, 551.082, and 551.0821:  hear and deliberate complaint by an employee against other employees and in which personally identifiable information about a student may be disclosed.

3. CALL TO ORDER - CONTINUED (Approximately 6:50 PM)

4. COMMUNICATIONS/ANNOUNCEMENTS/RECOGNITION/POSSIBLE ACTION ITEMS

4.A. VHS Robotics-Won First at State UIL

4.B. Students who received a perfect score on ACT Test

4.C. Outstanding Assistant Principal for Region 13 - Marc Scott

5. CONSENT /POSSIBLE ACTION ITEMS

5.A. Minutes of Regular and Called Board Meetings

5.B. Financial Report for August

6. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

6.A. State Accountability and Student Performance Update

6.B. Notice of Election

6.C. Travis County Joint Election Agreement

6.D. Travis Central Appraisal District (TCAD) Board of Directors Nomination

6.E. Class Size Waivers

6.F. Annual Investment Report with Review of Investment Policy and Strategies, Adoption of Authorized Sources of Training List, and Adoption of Broker/Dealer List

6.G. Purchasing Cooperative Annual Report

6.H. Construction Update and Progress Report

7. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

7.A. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property.

7.B. Texas Government Code 551.074: deliberation regarding resignations, terminations, employment, reassignments, duties, and evaluation of personnel and public officers.

7.C. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices.

7.D. Texas Government Code 551.071 and 551.129:  consultation with attorney regarding, pending or contemplated litigation, and/or attorney client privileged matter.

7.E. Texas Government Codes 551.074, 551.082, and 551.0821:   hear and deliberate complaint by an employee against other employees and in which personally identifiable information about a student may be disclosed.

7.F. Texas Government Code 551.0821:  deliberation regarding matters whereby personally identifiable information regarding one or more students will be disclosed.

8. ACTION PURSUANT TO CLOSED SESSION

9. DEBRIEFING OF BOARD MEETING

10. ADJOURNMENT