CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE/EXECUTIVE SESSION MOTIONS
ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER.
F. The Board will consider and take appropriate action regarding: 3. Election of Board of Trustees Officers G. ADOPTION OF MINUTES 4. Approval of Board Minutes for Meetings held on October 17 and November 11, 2013
BOARD RECOGNITIONS/INTRODUCTIONS 5. Recognitions and Introductions for the Month of November and Special Recognitions
I. PUBLIC COMMUNICATIONS REGARDING ITEMS NOT ON THE AGENDA At each regular meeting, the Board will set aside twenty minutes to afford the general public an opportunity to speak to the Board on any matter concerning the education of students and the business of the Board which is not listed on the Board agenda. At the time the twenty-minute limit is reached, the Board will proceed to other business and persons who have not yet spoken will be rescheduled to the latter part of the meeting in the public communication section. J. SUPERINTENDENT’S REPORT • SHAC Report • Bond Oversight Committee Report • Utility Presentation for 2012-2013 • Construction Report • Centennial Anniversary Update – Years 2003-2012
DISCUSSION ITEMS None L. ACTION ITEMS FOR CONSIDERATION BY CONSENT Public Participation on Action Items The Board will consider and take appropriate action regarding: 6. Approval of Refund of Tax Payments
Approve the Replacement of Chair for the CBC Finance Subcommittee
Approval of Name of Success High School
Discussion and Possible Action on Replacement/Maintenance Items Highlighted During Campus Visits
Adoption of Resolution to Cast Votes for Election of Travis County Appraisal District Board of Directors
Adoption of Resolution to Cast Votes for Election of Williamson Central Appraisal District Board of Directors
Approval of Annual Audit Report
Name Board Member to Attend the NSBA Federal Relations Network (FRN) Conference
Appointment to General Assembly to the Capital Area Council of Governments (CAPCOG)
Approval of PILOT Agreement with Flextronics.
N. PUBLIC COMMUNICATION Public Communication Regarding Items Not on the Agenda (continuation from Item I) O. BOARD ANNOUNCEMENTS/REQUESTS FOR FUTURE AGENDA ITEMS The Board will review items related to education and decide on future meeting dates and items to be considered at these meetings. The Board will also receive reports on education related items below: • Round Rock Chamber Report • Central Texas School Board Association • Williamson Central Appraisal District • PIE Foundation P. ADJOURNMENT
CALL BACK TO ORDER/PLEDGE OF ALLEGIANCE/EXECUTIVE SESSION MOTIONS
ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED BOARD MEMBER.
F. The Board will consider and take appropriate action regarding: 3. Election of Board of Trustees Officers G. ADOPTION OF MINUTES 4. Approval of Board Minutes for Meetings held on October 17 and November 11, 2013
BOARD RECOGNITIONS/INTRODUCTIONS 5. Recognitions and Introductions for the Month of November and Special Recognitions
I. PUBLIC COMMUNICATIONS REGARDING ITEMS NOT ON THE AGENDA At each regular meeting, the Board will set aside twenty minutes to afford the general public an opportunity to speak to the Board on any matter concerning the education of students and the business of the Board which is not listed on the Board agenda. At the time the twenty-minute limit is reached, the Board will proceed to other business and persons who have not yet spoken will be rescheduled to the latter part of the meeting in the public communication section. J. SUPERINTENDENT’S REPORT • SHAC Report • Bond Oversight Committee Report • Utility Presentation for 2012-2013 • Construction Report • Centennial Anniversary Update – Years 2003-2012
DISCUSSION ITEMS None L. ACTION ITEMS FOR CONSIDERATION BY CONSENT Public Participation on Action Items The Board will consider and take appropriate action regarding: 6. Approval of Refund of Tax Payments
Approve the Replacement of Chair for the CBC Finance Subcommittee
Approval of Name of Success High School
Discussion and Possible Action on Replacement/Maintenance Items Highlighted During Campus Visits
Adoption of Resolution to Cast Votes for Election of Travis County Appraisal District Board of Directors
Adoption of Resolution to Cast Votes for Election of Williamson Central Appraisal District Board of Directors
Approval of Annual Audit Report
Name Board Member to Attend the NSBA Federal Relations Network (FRN) Conference
Appointment to General Assembly to the Capital Area Council of Governments (CAPCOG)
Approval of PILOT Agreement with Flextronics.
N. PUBLIC COMMUNICATION Public Communication Regarding Items Not on the Agenda (continuation from Item I) O. BOARD ANNOUNCEMENTS/REQUESTS FOR FUTURE AGENDA ITEMS The Board will review items related to education and decide on future meeting dates and items to be considered at these meetings. The Board will also receive reports on education related items below: • Round Rock Chamber Report • Central Texas School Board Association • Williamson Central Appraisal District • PIE Foundation P. ADJOURNMENT