February 23, 2012 at 6:00 PM - Regular
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Audience Comments
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Call To Order
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(1).
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Texas Education Agency Docket No. 102-SE-1211
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School Finance Litigation
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Section 551.074 – Personnel Matters
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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.)
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Recognition of All-State Band, Choir and Orchestra Students
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Nomination of Lake Travis High School Principal, Kimberly Brents, for c-Learning Principals' Institute
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Discussion and/or Action
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Business and Financial Services
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Advertising Program Using Athletic Facilities |
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Governance
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Upcoming Board Meeting Schedule
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Administrative & Legal Services
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Resolution to Engage Haynes and Boone, L.L.P. for Representation of District in School Finance Lawsuit
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Bond Projects Update
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Scoreboards for Competition Fields at Lake Travis High School
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Consent Agenda
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Minutes: January 26, 2012 Regular Board Meeting
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Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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Upcoming Meetings
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March 29, 2012, 6:00 p.m., Formative Conference, EDC
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March 8, 2012, 6:00 p.m., Board Meeting, EDC
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Adjournment
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