July 16, 2018 at 5:30 PM - Regular
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Rick Edwards
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4. Pledge to the Flags
Presenter:
Alex Payson
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5. Vision Statement
Presenter:
Lee Ann Johnson
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6. Consider and Possible Approval of Action
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6.A. Request of Waiver of Penalties and Interest Fees Related to Ad Valorem Taxes
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7. Executive Session
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7.A. Consultation with the Board's Attorney Regarding the Grievance (TX Govt. Code 551.071)
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8. Reconvene from Executive Session
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9. Discussion and Possible Approval of Action Arising from Executive Session
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10. Citizen Comments
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11. Information Items
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11.A. General Fund Summary
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11.B. Expenditure Report
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11.C. Quarterly Investment Report
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11.D. Annual Investment Report
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12. Presentation/Discussion Items and Possible Action
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12.A. Facilities Planning Committee Update & Potential Recommendations
Presenter:
Dr. Chris Allen
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12.B. TASB Survey Results
Presenter:
Jeff Gasaway
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12.C. After School Care Program
Presenter:
Dr. Wes Cunningham
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12.D. Certified Appraisers & Appraisal Calendar for the 2018-2019 School Year
Presenter:
Dr. Wes Cunningham
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12.E. Copier Lease Renewal
Presenter:
Melissa Lafferty
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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 on June 25, 2018
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13.A.2. Flexible School Day
Presenter:
Dr. Wes Cunningham
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13.A.3. Agreement for the Purchase of Attendance Credits in Compliance with the Texas Education Code, Chapter 41
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13.A.4. Tax Resale Deed for the Resale of Property Acquired by the Travis CAD
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13.B. Student Handbook, Code of Conduct, & Extracurricular Handbook
Presenter:
Jeff Gasaway
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13.C. Contract For Election Services & Joint Election Agreement 2018-19
Presenter:
Jeff Gasaway
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14. Upcoming Meetings and Board Training Opportunities
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14.A. Tuesday, August 7, 2018 - Team of Eight Training
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14.B. Monday, August 20, 2018 - Regular Board Meeting
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14.C. Monday, September 17, 2018 - Regular Board Meeting
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14.D. Monday, October 15, 2018 - Regular Board Meeting
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15. Executive Session
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15.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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15.B. Discussion of Superintendent Evaluation: July Update (TX Govt. Code 551.074)
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16. Reconvene from Executive Session
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17. Discussion and Possible Approval of Action Arising from Executive Session
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17.A. Possible Approval of Professional Personnel
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18. Adjourn
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