August 25, 2011 at 6:00 PM - Regular
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Call To Order
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Budget and Tax Rate Public Hearing - 6:00 p.m.
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Audience Comments
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Adjournment
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.074 – Personnel Matters
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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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Potential Candidates for Superintendent
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Duties of Superintendent
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Open Session will begin at approximately 6:05 p.m.
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Back to School Update
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Discussion and/or Action
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Governance
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Texas Association of School Boards (TASB) Board of Directors, Region 13 Position B
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Delegate and Alternate for Texas Association of School Board (TASB) Delegate Assembly
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Business and Financial Services
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2010-2011 Budget Amendments
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Bond Construction Update
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2010-2011 Budget Amendments
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2011-2012 Proposed Budget
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2011 Tax Rate to Fund the 2011-2012 School Year Budget
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Employee Health Insurance Renewal for 2011-2012
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Curriculum & Instruction
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EIC (Local) Academic Achievement: Class Ranking
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Resolution to Suspend Portions of EIE (Local) for the 2011-2012 School Year
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District Improvement Plan
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EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
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Consent Agenda
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Extracurricular Status of 4-H Organization Resolution
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Update 90 Policies
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BBI (Local) Board Members: Technology Resources and Electronic Communications
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CQ (Local) Technology Resources
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DGC (Local) Employee Rights and Privileges: Intellectual Property Rights
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EI (Local) Academic Achievement
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FNC (Local) Student Rights and Responsibilities: Student Conduct
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PDAS Appraisal Calendar 2011-2012
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Juvenile Justice Alternative Education Cooperative of Travis County MOU
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Monthly (June & July) Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement & Graph of Budget to Actual Comparison
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Innovative Course Approval
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BBD (Local) Board Members: Training and Orientation
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CY (Local) Intellectual Property
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EFE (Local) Instructional Resources: Copyrighted Material
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FMH (Local) Student Activities: Commencement
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FNCE (Local) Student Conduct: Personal Telecommunications/Electronic Devices
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June 14, 2011 Special Called Board Meeting Minutes
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June 23, 2011 Board Meeting Minutes
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July 7, 2011 Special Called Board Meeting Minutes
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July 11, 2011 Special Called Board Meeting Minutes
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August 3, 2011 Special Called Board Meeting Minutes
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August 11, 2011 Board Workshop Minutes
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Upcoming Meetings
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September 15, 2011, 6:00 p.m., Formative Conference, EDC
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September 8, 2011, 6:00 p.m., Board Workshop, EDC
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September 22, 2011, 6:00 p.m., Board Meeting, EDC
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