II. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney and 551.074-Personnel Matters A. Discussion of Pending Litigation B. TASB Policy Update 109 C. Superintendent Evaluation III. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
TASB Policy Update 109 Information AE (Legal) Educational Philosophy AE (Exhibit) Educational Philosophy AF (Legal) Innovation Districts AIA (Legal) Accountability: Accreditation and Performance Indicators AIB (Legal) Accountability: Performance Reporting AIC (Legal) Accountability: Interventions and Sanctions BAA (Legal) Board Legal Status: Powers and Duties BBD (Legal) Board Members: Training and Orientation BBE (Legal) Board Members: Authority BBE (Local) Board Members: Authority BBFA (Legal) Ethics: Conflict of Interest Disclosures BDAE (Legal) Officers and Officials: Duties and Requirements of Depository BE (Legal) Board Meetings BEC (Legal) Board Meetings: Closed Meetings BG (Legal) Board Self-Evaluation BJA (Legal) Superintendent: Qualifications and Duties BJCD (Legal) Superintendent: Evaluation BR (Legal) Reports CCF (Legal) Local Revenue Sources: Loans and Notes CDA (Legal) Other Revenues: Investments CDA (Local) Other Revenues: Investments CE (Legal) Annual Operating Budget CFA (Legal) Accounting: Financial Reports and Statements CH (Legal) Purchasing and Acquisition CI (Legal) School Properties Disposal CJA (Legal) Contracted Services: Criminal History CKC (Legal) Safety Program/Risk Management: Emergency Plans CKC (Local) Safety Program/Risk Management: Emergency Plans CKC (Regulation) Safety Program/Risk Management: Emergency Plans CKE (Legal) Safety Program/Risk Management: Security Personnel CL (Legal) Buildings, Grounds, and Equipment Management CLA (Legal) Buildings, Grounds, and Equipment Management: Security CLC (Legal) Buildings, Grounds, and Equipment Management: Traffic and Parking Controls CMD (Legal) Equipment and Supplies Management: Instructional Materials Care and Accounting CNA (Legal) Transportation Management: Student Transportation CNA (Local) Transportation Management: Student Transportation CNC (Legal) Transportation Management: Transportation Safety CO (Legal) Food Services Management CO (Local) Food Services Management CQA (Legal) Technology Resources: District, Campus, and Classroom Websites CRB (Legal) Insurance and Annuities Management: Liability Insurance CRE (Legal) Insurance and Annuities Management: Workers’ Compensation CV (Legal) Facilities Construction CV (Exhibit) Facilities Construction DBA (Legal) Employment Requirements and Restrictions: Credentials and Records DC (Legal) Employment Practices DEC (Legal) Compensation and Benefits: Leaves and Absences DECA (Legal) Leaves and Absences: Family and Medical Leave DECB (Legal) Leaves and Absences: Military Leave DF (Legal) Termination of Employment DF (Local) Termination of Employment DFBA (Legal) Term Contracts: Suspension/Termination During Contract DFE (Legal) Termination of Employment: Resignation DH (Legal) Employee Standards of Conduct DH (Local) Employee Standards of Conduct DHB (Legal) Employee Standards of Conduct: Reports to State Board for Educator Certification DI (Exhibit) Employee Welfare DMA (Legal) Professional Development: Required Staff Development DNA (Legal) Performance Appraisal: Evaluation of Teachers DNB (Legal) Performance Appraisal: Evaluation of Campus Administrators DP (Legal) Personnel Positions EB (Legal) School Year EC (Legal) School Day EF (Legal) Instructional Resources EFA (Legal) Instructional Resources: Instructional Materials EHAA (Legal) Basic Instructional Program: Required Instruction (All Levels) EHAD (Legal) Basic Instructional Program: Elective Instruction EHB (Legal) Curriculum Design: Special Programs EHBAB (Legal) Special Education: ARD Committee and Individualized Education Program EHBAD (Legal) Special Education: Transition Services EHBAE (Legal) Special Education: Procedural Requirements EHBAF (Legal) Special Education: Video/Audio Monitoring EHBAF (Local) Special Education: Vidoe/Audio Monitoring EHBC (Legal) Special Programs: Compensatory/Accelerated Services EHBG (Legal) Special Programs: Prekindergarten EHBK (Legal) Special Programs: Other Instructional Initiatives EHDD (Legal) Alternative Methods for Earning Credit: College Course Work/Dual Credit EHDE (Legal) Alternative Methods for Earning Credit: Distance Learning EIE (Legal) Academic Achievement: Retention and Promotion EIF (Legal) Academic Achievement: Graduation EJ (Legal) Academic Guidance Program EJ (Local) Academic Guidance Program EK (Legal) Testing Programs EKB (Legal) Testing Programs: State Assessment EL (Legal) Campus Charters FB (Legal) Equal Educational Opportunity FBA (Legal) Equal Educational Opportunity: Service Animals FD (Legal) Admissions FDAA (Legal) Interdistrict Transfers: Public Education Grants FDB (Legal) Admissions: Intradistrict Transfers and Classroom Assignments FEA (Legal) Attendance: Compulsory Attendance FEA (Local) Attendance: compulsory Attendance FFAA (Legal) Wellness and Health Services: Physical Examinations FFAA (Local) Wellness and Health Services: Physical Examinations FFAB (Legal) Wellness and Health Services: Immunizations FFAD (Legal) Wellness and Health Services: Communicable Diseases FFB (Legal) Student Welfare: Crisis Intervention FFB (Local) Student Welfare: Crisis Intervention FFC (Legal) Student Welfare: Student Support Services FFEA (Legal) Student Assistance Programs/Counseling: Comprehensive/Guidance Program FFF (Legal) Student Welfare: Student Safety FFF (Local) Student Welfare: Student Safety FFG (Legal) Student Welfare: Child Abuse and Neglect FFI (Legal) Student Welfare: Freedom from Bullying FFI (Local) Student Welfare: Freedom from Bullying FL (Legal) Student Records FM (Legal) Student Activities FNCG (Legal) Student Conduct: Weapons FNCH (Legal) Student Conduct: Assaults FNG (Legal) Student Rights and Responsibilities: Student and Parent Complaints/Grievances FO (Legal) Student Discipline FOB (Legal) Student Discipline: Out of School Suspension FOC (Legal) Student Discipline: Placement in a Disciplinary Alternative Education Setting FOCA (Legal) Placement in a Disciplinary Alternative Education Setting: Disciplinary Alternative Education Program Operations FOD (Legal) Student Discipline: Expulsion FP (Legal) Student Fees, Fines, and Charges GBA (Legal) Public Information Program: Access to Public Information GBAA (Legal) Information Access: Requests for Information GBAA (Local) Information Access: Requests for Information GKA (Legal) Community Relations: Conduct on School Premises GKA (Local) Community Relations: Conduct on School Premises GKB (Legal) Community Relations: Advertising and Fundraising GKC (Legal) Community Relations: Visitors GKC (Local) Community Relations: Visitors GKE (Legal) Community Relations: Business, Civic, and Youth Groups GKE (Local) Community Relations: Business, Civic, and Youth Groups GKG (Legal) Community Relations: School Volunteer Program GRAA (Legal) State and Local Governmental Authorities: Law Enforcement Agencies
V. CLOSED MEETING - If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072-Real Property; 551.074-Personnel Matters; 551.076-Security Devices; 551.082-School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 Personally Identifiable Student Information; 551.084 - Investigation. VI. If the Board enters into a Closed Meeting, it will Reconvene in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
Feb 19, 2018 Study Session
II. ENTER CLOSED MEETING in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071-Consultation with Attorney and 551.074-Personnel Matters A. Discussion of Pending Litigation B. TASB Policy Update 109 C. Superintendent Evaluation III. RECONVENE in Open Meeting to vote on matters considered in Closed Meeting, if applicable.
TASB Policy Update 109 Information AE (Legal) Educational Philosophy AE (Exhibit) Educational Philosophy AF (Legal) Innovation Districts AIA (Legal) Accountability: Accreditation and Performance Indicators AIB (Legal) Accountability: Performance Reporting AIC (Legal) Accountability: Interventions and Sanctions BAA (Legal) Board Legal Status: Powers and Duties BBD (Legal) Board Members: Training and Orientation BBE (Legal) Board Members: Authority BBE (Local) Board Members: Authority BBFA (Legal) Ethics: Conflict of Interest Disclosures BDAE (Legal) Officers and Officials: Duties and Requirements of Depository BE (Legal) Board Meetings BEC (Legal) Board Meetings: Closed Meetings BG (Legal) Board Self-Evaluation BJA (Legal) Superintendent: Qualifications and Duties BJCD (Legal) Superintendent: Evaluation BR (Legal) Reports CCF (Legal) Local Revenue Sources: Loans and Notes CDA (Legal) Other Revenues: Investments CDA (Local) Other Revenues: Investments CE (Legal) Annual Operating Budget CFA (Legal) Accounting: Financial Reports and Statements CH (Legal) Purchasing and Acquisition CI (Legal) School Properties Disposal CJA (Legal) Contracted Services: Criminal History CKC (Legal) Safety Program/Risk Management: Emergency Plans CKC (Local) Safety Program/Risk Management: Emergency Plans CKC (Regulation) Safety Program/Risk Management: Emergency Plans CKE (Legal) Safety Program/Risk Management: Security Personnel CL (Legal) Buildings, Grounds, and Equipment Management CLA (Legal) Buildings, Grounds, and Equipment Management: Security CLC (Legal) Buildings, Grounds, and Equipment Management: Traffic and Parking Controls CMD (Legal) Equipment and Supplies Management: Instructional Materials Care and Accounting CNA (Legal) Transportation Management: Student Transportation CNA (Local) Transportation Management: Student Transportation CNC (Legal) Transportation Management: Transportation Safety CO (Legal) Food Services Management CO (Local) Food Services Management CQA (Legal) Technology Resources: District, Campus, and Classroom Websites CRB (Legal) Insurance and Annuities Management: Liability Insurance CRE (Legal) Insurance and Annuities Management: Workers’ Compensation CV (Legal) Facilities Construction CV (Exhibit) Facilities Construction DBA (Legal) Employment Requirements and Restrictions: Credentials and Records DC (Legal) Employment Practices DEC (Legal) Compensation and Benefits: Leaves and Absences DECA (Legal) Leaves and Absences: Family and Medical Leave DECB (Legal) Leaves and Absences: Military Leave DF (Legal) Termination of Employment DF (Local) Termination of Employment DFBA (Legal) Term Contracts: Suspension/Termination During Contract DFE (Legal) Termination of Employment: Resignation DH (Legal) Employee Standards of Conduct DH (Local) Employee Standards of Conduct DHB (Legal) Employee Standards of Conduct: Reports to State Board for Educator Certification DI (Exhibit) Employee Welfare DMA (Legal) Professional Development: Required Staff Development DNA (Legal) Performance Appraisal: Evaluation of Teachers DNB (Legal) Performance Appraisal: Evaluation of Campus Administrators DP (Legal) Personnel Positions EB (Legal) School Year EC (Legal) School Day EF (Legal) Instructional Resources EFA (Legal) Instructional Resources: Instructional Materials EHAA (Legal) Basic Instructional Program: Required Instruction (All Levels) EHAD (Legal) Basic Instructional Program: Elective Instruction EHB (Legal) Curriculum Design: Special Programs EHBAB (Legal) Special Education: ARD Committee and Individualized Education Program EHBAD (Legal) Special Education: Transition Services EHBAE (Legal) Special Education: Procedural Requirements EHBAF (Legal) Special Education: Video/Audio Monitoring EHBAF (Local) Special Education: Vidoe/Audio Monitoring EHBC (Legal) Special Programs: Compensatory/Accelerated Services EHBG (Legal) Special Programs: Prekindergarten EHBK (Legal) Special Programs: Other Instructional Initiatives EHDD (Legal) Alternative Methods for Earning Credit: College Course Work/Dual Credit EHDE (Legal) Alternative Methods for Earning Credit: Distance Learning EIE (Legal) Academic Achievement: Retention and Promotion EIF (Legal) Academic Achievement: Graduation EJ (Legal) Academic Guidance Program EJ (Local) Academic Guidance Program EK (Legal) Testing Programs EKB (Legal) Testing Programs: State Assessment EL (Legal) Campus Charters FB (Legal) Equal Educational Opportunity FBA (Legal) Equal Educational Opportunity: Service Animals FD (Legal) Admissions FDAA (Legal) Interdistrict Transfers: Public Education Grants FDB (Legal) Admissions: Intradistrict Transfers and Classroom Assignments FEA (Legal) Attendance: Compulsory Attendance FEA (Local) Attendance: compulsory Attendance FFAA (Legal) Wellness and Health Services: Physical Examinations FFAA (Local) Wellness and Health Services: Physical Examinations FFAB (Legal) Wellness and Health Services: Immunizations FFAD (Legal) Wellness and Health Services: Communicable Diseases FFB (Legal) Student Welfare: Crisis Intervention FFB (Local) Student Welfare: Crisis Intervention FFC (Legal) Student Welfare: Student Support Services FFEA (Legal) Student Assistance Programs/Counseling: Comprehensive/Guidance Program FFF (Legal) Student Welfare: Student Safety FFF (Local) Student Welfare: Student Safety FFG (Legal) Student Welfare: Child Abuse and Neglect FFI (Legal) Student Welfare: Freedom from Bullying FFI (Local) Student Welfare: Freedom from Bullying FL (Legal) Student Records FM (Legal) Student Activities FNCG (Legal) Student Conduct: Weapons FNCH (Legal) Student Conduct: Assaults FNG (Legal) Student Rights and Responsibilities: Student and Parent Complaints/Grievances FO (Legal) Student Discipline FOB (Legal) Student Discipline: Out of School Suspension FOC (Legal) Student Discipline: Placement in a Disciplinary Alternative Education Setting FOCA (Legal) Placement in a Disciplinary Alternative Education Setting: Disciplinary Alternative Education Program Operations FOD (Legal) Student Discipline: Expulsion FP (Legal) Student Fees, Fines, and Charges GBA (Legal) Public Information Program: Access to Public Information GBAA (Legal) Information Access: Requests for Information GBAA (Local) Information Access: Requests for Information GKA (Legal) Community Relations: Conduct on School Premises GKA (Local) Community Relations: Conduct on School Premises GKB (Legal) Community Relations: Advertising and Fundraising GKC (Legal) Community Relations: Visitors GKC (Local) Community Relations: Visitors GKE (Legal) Community Relations: Business, Civic, and Youth Groups GKE (Local) Community Relations: Business, Civic, and Youth Groups GKG (Legal) Community Relations: School Volunteer Program GRAA (Legal) State and Local Governmental Authorities: Law Enforcement Agencies
V. CLOSED MEETING - If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, including but not limited to Section 551.071 - Consultation with Attorney; 551.072-Real Property; 551.074-Personnel Matters; 551.076-Security Devices; 551.082-School Children/District Employees/Disciplinary Matter or Complaint; 551.0821 Personally Identifiable Student Information; 551.084 - Investigation. VI. If the Board enters into a Closed Meeting, it will Reconvene in Open Meeting to vote on matters considered in Closed Meeting, if applicable.