November 6, 2014 at 6:15 PM - Workshop Meeting

1. CALL TO ORDER

1.A. Call to Order

1.B. Declaration of Quorum

2. CLOSED SESSION - For purposes permitted by Texas Government Code including: 

2.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, duties, appointments and reassignments

2.B. Texas Government Code 551.074:  personnel - chief financial officer candidates

2.C. Texas Government Code 551.0821:  deliberation regarding complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

2.D. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

2.E. Texas Government Code 551.072:  deliberation regarding the purchase, exchange, lease or value of real property

3. CALL TO ORDER - CONTINUED (Approximately 6:30 PM)

4. COMMUNICATIONS/POSSIBLE ACTION ITEMS

5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)

6. CONSENT /POSSIBLE ACTION ITEMS

6.A. Minutes of Regular and Called Board Meetings

6.B. Tax Collection Report and Refund Requests

6.C. Financial Report for September

6.D. District and Campus Goals

7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS

7.A. Math Improvement

7.B. Authorization for Administration to Sign Intergovernmental Cooperation Agreement Amendment with Texas Health and Human Services Commission

7.C. Attention to Attendance (A2A) Year-End Report

7.D. Major Maintenance Plan Update

7.E. Class Size Waivers

7.F. Approval of Tax Resale Deeds

7.G. Elementary #25 Zoning Presentation

7.H. Construction

7.H.1. General Construction Update/Progress Report

8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:

8.A. Texas Government Code 551.074:  personnel - resignations, terminations, additions, duties, appointments and reassignments

8.B. Texas Government Code 551.074:  personnel - chief financial officer candidates

8.C. Texas Government Code 551.0821:  consultation/deliberation regarding complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed

8.D. Texas Government Code 551.071:  consultation with attorney regarding pending/contemplative litigation

8.E. Texas Government Code 551.129:  consultation between governmental body and it's attorney

8.F. Texas Government Code 551.072:  deliberation pending the purchase, exchange, lease or value of real property

8.G. Texas Government Code 551.074:  level III parent grievance/complaints agains professional employee(s)

9. ACTION PURSUANT TO CLOSED SESSION/DISCUSSION AND POSSIBLE ACTION

10. DEBRIEFING OF BOARD MEETING