March 5, 2015 at 6:15 PM - Workshop Meeting
Agenda |
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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2.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
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2.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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2.E. Texas Government Code 551.074: personnel - consideration for appointment of athletic director
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2.F. Texas Government Code 551.074: personnel - evaluation of superintendent
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.B. Architect of Change Award from E3 Alliance
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Approval of Employee Contract Wording
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Approval of Financial Advisor Contract
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7.B. High School Attendance Zoning
Attachments:
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7.C. Camacho Elementary Update
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7.D. Authorization for Administration to Sign Interlocal Agreement with Williamson County Tax Assessor-Collector
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7.E. Executive Expectation Monitoring Report - EE-13, Textbook and Instructional Materials Selection
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7.F. Executive Expectation Monitoring Report - EE-9, Asset Protection
Attachments:
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7.G. Class Size Waivers
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7.H. Resolution Extending Depository Contract
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7.I. 2015/2016 Budget Development Update
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7.I.1. Budget Aggregate and Projections
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7.I.2. Early Release of Critical Positions
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7.I.3. Capital Outlay Requests
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7.J. Construction
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7.J.1. General Construction Update/Progress Report
Attachments:
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.0821: deliberate regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.071 and 551.129: consultation with attorney regarding pending or contemplative litigation or attorney/client privileged matter
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8.D. Texas Government Code 551.076: deliberation regarding security audit, security personnel, and security devices
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8.E. Texas Government Code 551.074: personnel - consideration for appointment of athletic director
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8.F. Texas Government Code 551.074: personnel - evaluation of superintendent
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9. ACTION PURSUANT TO CLOSED SESSION
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10. ADJOURNMENT
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11. DEBRIEFING OF BOARD MEETING
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