December 17, 2013 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Information Items
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Presentation/Discussion Items
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Upcoming Meetings and Events
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January 13, 2014, 6:00 p.m., Superintendent Summative Evaluation, Administration Building
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Bond Construction Projects Update
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November 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, Qtr. Investment Report
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2014-2015 Instructional Calendar
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Update of Staffing Process for West Cypress Hills Elementary
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2013 Board Training Report
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Consideration Items
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TASB Policy Update 98 - BBE (LOCAL), DBA (LOCAL), DFFA (LOCAL), DFFB (LOCAL), DGBA (LOCAL), DH (LOCAL), DNA (LOCAL), EC (LOCAL), EIA (LOCAL), EIC (LOCAL), FEA (LOCAL), FEC (LOCAL)
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Consent Agenda
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Minutes of November 19, 2013 Monthly Board Meeting
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Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
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Minutes of November 21, 2013 Board Team Building Training
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January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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February 18, 2014, 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 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 Evaluation
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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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Adjournment
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