March 26, 2007 at 6:30 PM - Regular
| Agenda |
|---|
|
Call To Order
|
|
Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
Section 551.072 – Deliberation regarding Real Property
|
|
Section 551.071 – Consultation with Attorney
|
|
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
|
|
Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
|
|
Discussion and/or Action
|
|
Finance and Support Services
|
|
2006 Bond Program Budget Amendments
|
|
Quorum Determination
|
|
Section 551.074 – Personnel Matters
|
|
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
|
|
The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
|
|
The Board will discuss and receive legal advice from its attorney regarding pending and contemplated legal and administrative actions.
|
|
Superintendent's Report
|
|
Student Group Recognition: Lake Travis Middle School Choir
|
|
Audience Comments
|
|
Serene Hills Elementary School Construction Update
|
|
Administrative Services
|
|
2007-2008 Middle School Attendance Zone Boundaries
|
|
2008-2009 Elementary Attendance Zone Boundaries
|
|
Proposed Termination of Professional Probationary Contracts
|
|
Consent Agenda
|
|
Agreement to Conduct Joint Elections for May 12, 2007, Elections
|
|
Second Reading: Policy Update 79, Affecting Local Policies
|
|
Local BJA (Superintendent: Qualifications and Duties)
|
|
Local EHAC (Basic Instructional Program: Required Instruction – Secondary)
|
|
Local BDAA (Officers and Officials: Duties and Requirements of Board Officers)
|
|
Local BDB Board Internal Organization: Internal Committees)
|
|
Local BJCD (Superintendent: Evaluation)
|
|
Local DFBB (Term Contracts: Nonrenewal)
|
|
Second Reading: Revisions, Deletions, and/or Additions to Local Policy EIF (Academic Achievement Graduation)
|
|
2007-2008 Instructional Calendar
|
|
Bilingual Summer School
|
|
Updated May 12, 2007, Voting Locations
|
|
Disposal of Unusable Lake Travis Middle School Playground Equipment
|
|
Formal Engagement of Bracewell & Giuliani, LLP
|
|
February 2007 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections, and Quarterly Investment Report
|
|
Minutes - February 12 Special Called Meeting (Board Training), February 19 Regular Board Meeting, March 5 Board Workshop, March 19 Special Called Meeting, March 21 Board/Superintendent Conference
|
|
Upcoming Meetings
|
|
April 23, 2007, 7:00 p.m., Board Meeting, EDC
|
|
May 7, 2007, 6:00 p.m., Board Workshop, EDC
|
|
April 9, 2007, 6:00 p.m., Board Workshop, EDC
|
|
May 21, 2007, 7:00 p.m., Board Meeting, EDC
|
|
Adjournment
|