I. Call to Order II. Pledge of Allegiance
CAN Dashboard Presentation
Career and Technology Education Program Presentation
Consider and Act on the Colors, Design Plan and Permission to Bid Phase 2 of CTE Building
Closed Session: A. Discussion of Personnel B. Deliberate the Purchase, Exchange, Lease, or Value of Real Property
Additional Item
Consider and Act on adopting a resolution approving the purchase of real property located at 4502 E. State Highway 71 in Austin, Texas, being 53.597 acres of land, more or less, out of the J. A. Navarro Survey, Abstract #18, Travis, County, Texas from Berdoll Ivy, Individually, and Berdoll Ivy Family Farms, Inc.
Update on Preliminary STAAR/EOC Results
Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: Regular Meeting - June 20, 2017 B. Investment Report for June, 2017 C. Tax Office Report for June, 2017 D. Hazardous Routes for 2017-2018 E. Special Education Professional Contract exceeding $50,000 - Texas Hill Country Day School F. Special Education Professional Contract exceeding $50,000 - Physical/Occupational Therapy Services G. Final Payment for Turf Field at Del Valle High School
Instructional Materials Allotment - STAAR Test Maker
Consider and Act on TRS ActiveCare Contribution for 2017-2018
Consider and Act on Budget Amendment #1 - 2017-2018 General Fund
First Review of TASB Policy Update 108, Affecting Local Policies: A. For Addition: 1. EF (LOCAL): Instructional Resources B. For Revision: 1. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction 2. EIF (LOCAL): Academic Achievement - Graduation 3. EL (LOCAL): Campus Charters 4. GKB (LOCAL): Community Relations - Advertising and Fundraising C. For Deletion: 1. EFA (LOCAL): Instructional Resources - Instructional Materials 2. EFAA (LOCAL): Instructional Materials - Selection and Adoption
Closed Session: A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Deliberate the Purchase, Exchange, Lease, or Value of Real Property E. Discussion of Superintendent Goals and Evaluation XV. Approve Action on Items Discussed in Closed Session
XVI. Consider and Act on Resolution for Transportation Employee Compensation for Friday, June 2, 2017 XVII. Adjourn ** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
Jul 18, 2017 Board Meetings
I. Call to Order II. Pledge of Allegiance
CAN Dashboard Presentation
Career and Technology Education Program Presentation
Consider and Act on the Colors, Design Plan and Permission to Bid Phase 2 of CTE Building
Closed Session: A. Discussion of Personnel B. Deliberate the Purchase, Exchange, Lease, or Value of Real Property
Additional Item
Consider and Act on adopting a resolution approving the purchase of real property located at 4502 E. State Highway 71 in Austin, Texas, being 53.597 acres of land, more or less, out of the J. A. Navarro Survey, Abstract #18, Travis, County, Texas from Berdoll Ivy, Individually, and Berdoll Ivy Family Farms, Inc.
Update on Preliminary STAAR/EOC Results
Consent Agenda: Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda. A. Minutes for: Regular Meeting - June 20, 2017 B. Investment Report for June, 2017 C. Tax Office Report for June, 2017 D. Hazardous Routes for 2017-2018 E. Special Education Professional Contract exceeding $50,000 - Texas Hill Country Day School F. Special Education Professional Contract exceeding $50,000 - Physical/Occupational Therapy Services G. Final Payment for Turf Field at Del Valle High School
Instructional Materials Allotment - STAAR Test Maker
Consider and Act on TRS ActiveCare Contribution for 2017-2018
Consider and Act on Budget Amendment #1 - 2017-2018 General Fund
First Review of TASB Policy Update 108, Affecting Local Policies: A. For Addition: 1. EF (LOCAL): Instructional Resources B. For Revision: 1. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction 2. EIF (LOCAL): Academic Achievement - Graduation 3. EL (LOCAL): Campus Charters 4. GKB (LOCAL): Community Relations - Advertising and Fundraising C. For Deletion: 1. EFA (LOCAL): Instructional Resources - Instructional Materials 2. EFAA (LOCAL): Instructional Materials - Selection and Adoption
Closed Session: A. Review and Approve Employment, Resignations and Terminations of Professional Staff B. Review Employment, Resignations and Terminations of At-Will Personnel C. Discussion of Personnel D. Deliberate the Purchase, Exchange, Lease, or Value of Real Property E. Discussion of Superintendent Goals and Evaluation XV. Approve Action on Items Discussed in Closed Session
XVI. Consider and Act on Resolution for Transportation Employee Compensation for Friday, June 2, 2017 XVII. Adjourn ** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.