July 16, 2013 at 6:00 PM - Regular
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Consideration Items
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Call To Order and Quorum Determination
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Introduction of Suzanne Stone, Director of Development and Corporate Relations
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Audience Comments
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Information Items
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Proposed Revisions to Policies
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DIA (LOCAL) - Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
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FFC (LOCAL) - Student Welfare - Student Support Services
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Bond Construction Projects Update
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Delegate and Alternate for the 2013 Texas Association of School Board (TASB) Delegate Assembly
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Update on Process for Naming of Elementary School No. 6
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2013-2014 Professional Development Appraisal System (PDAS) Appraisal Calendar and Appraiser List
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DCD (LOCAL) - Employment Practices - At-Will Employment
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FB (LOCAL) - Equal Educational Opportunity
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FFH (LOCAL) - Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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Presentation/Discussion Items
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Interlocal Operating & Equipment Agreements-Texserve (BusGuard Student Safety Transportation Systems)
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June 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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TASB Policy Update 97
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DBAA (LOCAL) - Employment Requirements and Restrictions - Criminal History and Credit Reports
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GBAA (LOCAL) - Information Access - Requests for Information
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DPB (LOCAL) - Personnel Positions - Substitute, Temporary, and Part-Time Positions
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2013-2014 Budget Update
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Texas Association of School Board (TASB) Employee Opinion Survey Results - 2013
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Fulfilling the Requirements of the Children’s Internet Protection Act in Regards to Use of a Content Filter for the Internet
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Updates to the Student Acceptable Use Policy to Conform to the Requirements of the Children’s Internet Protection Act
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Interlocal Agreement for Participation in Traffic Study with the City of Lakeway and Travis County
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Consent Agenda
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Minutes of June 18, 2013 Monthly Board Meeting
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Upcoming Meetings and Events
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August 20, 2013, 6:00 p.m., Monthly Board Meeting and Formative Conference, EDC
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Septmber 17, 2013, 6:00 p.m. Monthly Board Meeting, EDC
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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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Superintendent's Contract
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Section 551.072 - Deliberation Regarding Real Property
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.071 – Consultation with Attorney
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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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Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation, of security personnel or devices.
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Adjournment
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