January 23, 2006 at 6:00 PM - Regular

Call To Order

Closed Session - 6:00 p.m. Trustees will adjourn into closed session, as permitted under Texas Government Code Section 551.071, Consultation with Attorney.

Superintendent's Report

January Students of the Month

Quorum Determination

Detachment and Annexation

Conflict Disclosure Statements

Academic Excellence Indicator System Public Hearing - 6:30 p.m.

Pledge of Allegiance and Moment of Silence - 7:00 p.m.

School Board Recognition Month

Audience Comments

Discussion and/or Action

Closed Session

Legal Issues Related to Conflict Disclosure Statement

Legal Issues Related to Detachment and Annexation

Curriculum and Instruction

LTISD ComPASS Update – Focus on Healthy Choices

Finance and Support Services

High School Stadium Bleacher Expansion GMP

Sale of Portions of Lots 92, 99 and 100, Cardinal Hills Estates, Unit 16, on the North Side of General Williamson Drive

Election Agreement with Travis County for the May 2006 Board Election

Consent Agenda

Disposal of Surplus Furniture and Equipment

Minutes - December 12 Board Meeting and January 9 Board Workshop

First Reading: Proposed Changes to Local EIF (Academic Achievement: Graduation)

First Reading of Investment Policy CDA Legal and Local

Qualified Brokers List

Investment Training

December 2005 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections

Upcoming Meetings

February 20, 2006, Board Meeting, 7:00 p.m., EDC

March 27, 2006, Board Meeting, 7:00 p.m., EDC

January 30, 2006, Board/Superintendent Conference, 6:00 p.m., EDC

February 6, 2006, Board Workshop, 6:00 p.m., EDC

March 6, 2006, Board Workshop, 6:00 p.m., EDC

Adjournment