April 24, 2006 at 6:00 PM - Regular
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Call To Order
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Adjournment
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Quorum Determination
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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(1)(A) - Consultation with Attorney, when the governmental body seeks the advice of its attorney about pending or contemplated litigation.
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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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Update to 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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April Students of the Month
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Legislative Update
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Audience Comments
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Discussion and/or Action
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Finance and Support Services
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Hudson Bend Middle School – Blanket Water Meter & Line Easement
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Agreement between Lake Travis ISD and the Lake Travis Church of Christ
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Administration
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Closed Session
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Future School Sites
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Elementary School No. 5 – Blanket Water Meter & Line Easement
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Hudson Bend Middle School – Unified Development Agreement
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Lakeway Elementary School Lift Station, Water, and Wastewater Easement
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2006 - 2011 Long Range Strategic Plan Presentation
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Consent Agenda
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First Reading: Proposed Changes to Local Policy EEJB (Individualized Learning: Credit by Exam Without Prior Instruction)
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Second Reading: Revision to Local Policy DCB (Employment Practices: Educator Term Contracts)
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March 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet and Summary of Tax Collections
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First Reading: Proposed Changes to Local Policy FD (Admissions: Underage Enrollment: First Grade)
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Agreement to Conduct Joint Elections for May 13, 2006 Election
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Minutes - March 27, 2006, Board Meeting; April 3, 2006, Board Workshop; April 17, 2006, Team Building Session
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Upcoming Meetings
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May 8, 2006, Board Workshop, 6:00 p.m., EDC
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May 22, 2006, Board Meeting, 7:00 p.m., EDC
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June 5, 2006, 6:00 p.m., Board Workshop, EDC
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June 19, 2006, 7:00 p.m., Board Meeting, EDC
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