June 20, 2016 at 6:00 PM - Regular
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1. Call to Order
Presenter:
Rick Edwards, President
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2. Roll Call
Presenter:
Rick Edwards, President
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3. Invocation
Presenter:
Larry Berkman
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4. Pledge to the Flags
Presenter:
Dr. Kelly Fox
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5. Public Hearing
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5.A. 2016-17 School Year Budget
Presenter:
Lisa LeMon
Attachments:
()
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6. Executive Session
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6.A. Consultation With the Board’s Attorney Regarding Pending or Contemplated Litigation or on a Matter In Which the Duty of the Attorney to the District Under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas Clearly Conflicts With The Provisions of the Government Code (TX Govt. Code 551.071)
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6.B. Deliberation Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee (TX Govt. Code 551.074)
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7. Reconvene from Executive Session
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8. Discussion and Possible Approval of Action Arising from Executive Session
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8.A. Acceptance of Board Member Resignation
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8.B. Possible Approval of Appointed Board Member
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8.C. Possible Approval of Action Regarding Personnel Issues
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9. Oath of Office
Presenter:
Julie Shaffer
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10. Citizen Comments
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11. Information Items
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11.A. General Fund Summary
Attachments:
()
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11.B. Expenditure Report
Attachments:
()
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11.C. 2016-2017 Board Meeting Dates
Attachments:
()
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12. Presentation/Discussion Items
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12.A. TASB Survey Results
Presenter:
Dr. Chris Allen
Attachments:
()
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12.B. ALPHA Facilities Study
Presenter:
Lisa LeMon
Attachments:
()
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12.C. Update on Relationships with Institutions of Higher Education
Presenter:
Dr. Wes Cunningham
Attachments:
()
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12.D. Student Handbook and Code of Conduct
Presenter:
Dr. Wes Cunningham
Attachments:
()
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13. Consider and Possible Approval of Action
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13.A. Consent
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13.A.1. Minutes from Regular Board Meeting held May 16, 2016
Attachments:
()
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13.A.2. Minutes from Special Board Meeting held June 6, 2016
Attachments:
()
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13.A.3. End of Year 2015-2016 Budget Amendments
Presenter:
Lisa LeMon
Attachments:
()
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13.B. 2016-2017 School Year Budget
Presenter:
Lisa LeMon
Attachments:
()
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13.C. Engagement Letter with West, Davis & Company, Auditors
Presenter:
Lisa LeMon
Attachments:
()
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13.D. Travis Central Appraisal District Resolution
Presenter:
Lisa LeMon
Attachments:
()
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13.E. Designation of Fund Balance
Presenter:
Lisa LeMon
Attachments:
()
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14. Executive Session
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14.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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14.B. Discussion of Real Property (TX Govt. Code 551.072)
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14.C. Discussion of Superintendents Evaluation (TX Govt. Code 551.074)
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15. Reconvene from Executive Session
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16. Discussion and Possible Approval of Action Arising from Executive Session
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16.A. Possible Approval of Professional Personnel
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17. Adjourn
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