March 27, 2006 at 5:30 PM - Regular
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Quorum Determination
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Pledge of Allegiance and Moment of Silence - Estimated time of 7:00 p.m.
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Superintendent's Report
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Report to Board- Information from administration and legal counsel regarding policies, practices, and district data related to: 1) requests for documents under the Public Information Act; 2) requests for information not covered by the PIA; and 3) complaints filed with or against the district
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Discussion and/or Action
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Administration
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Level III Parent Complaint
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Finance and Support Services
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Construction Update
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2006 Bond Budget
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Future School Sites
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Call To Order
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Closed Session - The Board will meet in Closed Session as permitted under the Texas Government Code, Section 551.071, Consultation with Attorney, when the governmental body seeks the advice of its attorney about pending or contemplated litigation or to receive confidential legal advice.
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Level III Parent Complaint
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2006 Bond Financial Update
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March Students of the Month
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Audience Comments
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Follow-up to Superintendent's Report Item - Information from administration and legal counsel regarding policies, practices, and district data related to: 1) requests for documents under the Public Information Act; 2) requests for information not covered by the PIA; and 3) complaints filed with or against the district
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Notices of Terminations of Probationary Contracts
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2001 and 2004 Bond Budget Amendments
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Consent Agenda
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First Reading: Revision to Local Policy DCB (Employment Practices: Educator Term Contracts)
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Second Reading: Approval of Local Policies as Presented in Local Policy Manual Update 77
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Second Reading: Local Policy FFA (Student Welfare: Wellness and Health Services)
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Class Size Waiver – Lake Pointe Elementary
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Resolution Adopting Multi-Hazard Emergency Operations Plan
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Resolution Declaring July 19, 2006, as “Take Our Daughters and Sons to Work Day”
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LTHS Proposed Innovative Courses
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February 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections, and Quarterly Investment Report
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Minutes - February 20, 2006, Board Meeting; March 6, 2006, Board Workshop; March 21, 2006, Board/Superintendent Conference; March 23, 2006, Special Called Meeting
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Closed Session - The Board may convene in Closed Session as permitted under Texas Government Code, Section 551.072, Deliberation Regarding Real Property - to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotations with a third person; Texas Government Code Section 551.074, Personnel Matters - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer of employee; and Texas Government Code Section 551.071 - Consultation with Attorney, when the governmental body seeks the advice of its attorney about pending or contemplated litigation or to receive confidential legal advice.
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Upcoming Meetings
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May 8, 2006, Board Workshop, 6:00 p.m., EDC
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April 3, 2006, Board Workshop, 6:00 p.m., EDC
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April 17, 2006, Board and Superintendent Team Building Session, 6:00 p.m., EDC
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April 24, 2006, Board Meeting, 7:00 p.m., EDC
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May 22, 2006, Board Meeting, 7:00 p.m., EDC
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Adjournment
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