November 14, 2005 at 6:15 PM - Regular
| Agenda |
|---|
|
Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence - 7:00 p.m.
|
|
Audience Comments
|
|
Call To Order
|
|
Closed Session - Trustees will adjourn into closed session at 6:15 p.m., as permitted under Texas Government Code Section 551.073, Deliberation Regarding Real Property, to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person, and Government Code Section 551.071, to consult with legal counsel regarding Texas Education Agency Docket No. 332-SE-0505.
|
|
Superintendent's Report
|
|
National Merit Scholars
Attachments:
()
|
|
November Students of the Month
Attachments:
()
|
|
Discussion and/or Action
|
|
Administration
|
|
Travis Central Appraisal District Board of Directors Election
Attachments:
()
|
|
Closed Session
|
|
Legal options regarding Special Education Due Process Hearing, Texas Education Agency Docket No. 332-SE-0505
|
|
Conversion of Lakeway MUD hypochlorination plant adjacent to elementary school site #5
Attachments:
()
|
|
Resolution declaring portions of Lots 92, 99 and 100, Cardinal Hills Estates, Unit 16, on the north side of General Williamson Drive road improvements as surplus property to be sold
Attachments:
()
|
|
Purchase of elementary school site #5
Attachments:
()
|
|
Finance and Support Services
|
|
Option 4 Partner Agreements to Equalize Wealth Level
Attachments:
()
|
|
Bond Program Update and Budget
Attachments:
()
|
|
Consent Agenda
|
|
Minutes of October 24 Board Meeting
Attachments:
()
|
|
First Reading: TASB Localized Policy Manual Update 76
Attachments:
()
|
|
Local CAA (Fiscal Management Goals and Objectives: Financial Ethics)
|
|
Local DCB (Employment Practices: Educator Term Contracts) with Administrative Revisions
|
|
Local FL (Student Records)
|
|
Local FNAA (Student Expression: Distribution of Nonschool Literature)
|
|
Local FOD (Student Discipline: Expulsion)
|
|
Local DCD (Employment Practices: At-Will Employment) with Administrative Revisions
|
|
Local FD (Admissions)
|
|
Local FDB (Admissions: Intradistrict Transfers)
|
|
Local FDD (Admission: School Safety Transfers)
|
|
Second Reading: Deletion of Local Policy BG (Board Self-Evaluation)
Attachments:
()
|
|
September and October 2005 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections
Attachments:
()
|
|
2005 Tax Levy
Attachments:
()
|
|
Upcoming Meetings
|
|
December 7, 2005, 6:00 p.m., Board/Superintendent Summative Conference, EDC
|
|
December 12, 2005, 7:00 p.m., Board Meeting, EDC
|
|
December 5, 2005, 6:00 p.m., Board Workshop, Educational Development Center
|
|
Adjournment
|
