I. Call to Order II. Pledge of Allegiance - Popham Elementary III. Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Consider and Act on Resolution for Compensation for Hourly Employees During School Closure on December 8, 2017 and Any Future Public Health or Safety Closures Until June 30, 2017
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 - November 14, 2017 B. Investment Report for November, 2017 C. Tax Office Report for November, 2017 D. Budget Report for November, 2017 E. Budget Report By Object for November, 2017 F. Budget Amendment #8 - General Fund 2017-2018 G. Contracts over $50,000 - K-5 Leveled Literacy Intervention (LLI) Professional Development and Reading Kits H. Interlocal Agreement with National Joint Powers Alliance Purchasing Coop I. Interlocal Agreement with E&I Cooperative Services Purchasing Coop J. Instructional Materials Allotment (IMA) Purchases K. Purchase Orders Exceeding $50,000 - Follett Asset Manager
Consider and Act on Proposed Rezoning Committee Recommendations for Community Feedback
Consider and Act on TASB Policy Update 109, Affecting Local Policies: A. For Addition: 1. DF(LOCAL): TERMINATION OF EMPLOYMENT 2. FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY 3. GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS B. For Revision: 1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY 2. CDA(LOCAL): OTHER REVENUES - INVESTMENTS 3. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS 4. CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION 5. CO(LOCAL): FOOD SERVICES MANAGEMENT 6. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 7. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING 8. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE 9. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS 10. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING 11. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION 12. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 13. GKC(LOCAL): COMMUNITY RELATIONS - VISITORS C. For Deletion: 1. EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
Report of Board Training Hours Received to Date
Board Resolution nominating Richard Franklin to Serve as a Member of the Travis Central Appraisal District Board Representing the Eastern Part of Travis County Jurisdiction
X. 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 XI. Approve Action Items Discussed in Closed Session XII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME
Dec 19, 2017 Board Meetings
I. Call to Order II. Pledge of Allegiance - Popham Elementary III. Public Forum Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
Consider and Act on Resolution for Compensation for Hourly Employees During School Closure on December 8, 2017 and Any Future Public Health or Safety Closures Until June 30, 2017
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 - November 14, 2017 B. Investment Report for November, 2017 C. Tax Office Report for November, 2017 D. Budget Report for November, 2017 E. Budget Report By Object for November, 2017 F. Budget Amendment #8 - General Fund 2017-2018 G. Contracts over $50,000 - K-5 Leveled Literacy Intervention (LLI) Professional Development and Reading Kits H. Interlocal Agreement with National Joint Powers Alliance Purchasing Coop I. Interlocal Agreement with E&I Cooperative Services Purchasing Coop J. Instructional Materials Allotment (IMA) Purchases K. Purchase Orders Exceeding $50,000 - Follett Asset Manager
Consider and Act on Proposed Rezoning Committee Recommendations for Community Feedback
Consider and Act on TASB Policy Update 109, Affecting Local Policies: A. For Addition: 1. DF(LOCAL): TERMINATION OF EMPLOYMENT 2. FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY 3. GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS B. For Revision: 1. BBE(LOCAL): BOARD MEMBERS - AUTHORITY 2. CDA(LOCAL): OTHER REVENUES - INVESTMENTS 3. CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS 4. CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION 5. CO(LOCAL): FOOD SERVICES MANAGEMENT 6. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT 7. EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING 8. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE 9. FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS 10. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING 11. GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION 12. GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES 13. GKC(LOCAL): COMMUNITY RELATIONS - VISITORS C. For Deletion: 1. EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM
Report of Board Training Hours Received to Date
Board Resolution nominating Richard Franklin to Serve as a Member of the Travis Central Appraisal District Board Representing the Eastern Part of Travis County Jurisdiction
X. 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 XI. Approve Action Items Discussed in Closed Session XII. Adjourn** ** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME