August 15, 2016 at 6:00 PM - Regular Meeting
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I. Call to Order
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I.1. Invocation
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I.2. Pledges
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II. Roll Call
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III. First Order of Business
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III.1. Public Audience
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IV. Information Items
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IV.1. Superintendent's Report
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IV.1.a. Accountability Rating
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IV.1.b. FIRST Rating
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IV.1.c. Teacher In-Service Week
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IV.1.d. Upcoming Events
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V. Action Items
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V.1. Approve Consent Items
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V.1.a. Approval of Minutes
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V.1.b. Approval of Payment of Bills
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V.1.c. Approval of Budget Amendments
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V.2. Review of Investment Policy CDA(LEGAL) & CDA(LOCAL)
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V.3. Discuss & Consider & Possible Approval of Primary and Secondary T-TESS Appraisers
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V.4. Discuss & Consider & Possible Action in Regard to Memorandum of Understanding (MOU) with Bell County Juvenile Justice Alternative Education Program (JJAEP) for 2016-2017
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V.5. Discuss & Consider & Possible Action in Regard to Shared Services Arrangement Agreement with East Williamson County Cooperative
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V.6. Discuss & Consider & Possible Action in Regard to 2016-2017 TASB Risk Management Fund Unemployment Compensation Renewal
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V.7. Discuss Updates to Employee Handbook for 2016-2017
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V.8. Discuss Updates to Student Handbook for 2016-2017
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V.9. Discuss & Consider & Possible Approval of Student Code of Conduct for 2016-2017
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V.10. Discuss & Consider & Possible Approval of Pre-K Admission Guidelines for 2016-2017
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V.11. Discuss & Consider & Possible Action in Regard to Bartlett Education Foundation
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V.12. Discuss & Consider & Possible Action in Regard to Setting Date for Future Board Meetings
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VI. Executive Session
Description:
The Board will go into Executive Session under Authority of Texas Government Code Section 551.074 - An executive session may be held to deliberate the appointment, evaluation, reassignment, duties, discipline or dismissal of a public school officer or employee 551.129 - A governmental body may use a conference call, videoconference call, or communications over the internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body. 551.0821 - In cases involving the discipline of a public school child where discussions might reveal that the child's identity.
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VI.1. Discussion Regarding Hiring of Personnel for 2016-2017 School Year
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VI.2. Board Self-Evaluation
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VII. Reconvene Open Session
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VII.1. Consider & Take Action in Regard to Hiring Personnel for the 2016-2017 School Year
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VIII. Adjourn
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