September 25, 2006 at 6:00 PM - Regular
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Call To Order
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Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
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Level III Parent Complaints (Secion 551.0821)
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Superintendent's Report
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Audience Comments
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Discussion and/or Action
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Closed Session Items
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Resolution Finding the Public Necessity to Locate Real Property to Construct Educational Facilities and Related Infrastructure
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Level III Parent Complaints
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Administration
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Quorum Determination
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Future School Sites (Section 551.072)
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Attorney Consultation Regarding Level III Parent Complaints (Section 551.071)
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Personnel Matters (Section 551.074)
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Public Meeting to Discuss Lake Travis ISD's State Financial Accountability Rating - 6:45 p.m.
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Recognition of Student Group - Student Council Officers for Secondary Campuses
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Recognition of Dr. Liz Manning - Texas Association of Secondary Principals' 2006 Region XIII Principal of the Year
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Level III Parent Complaint
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Staffing - General Counsel
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Finance and Support Services
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Construction
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Adjusted Guaranteed Maximum Price (GMP) for Elementary No. 5
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GMP for LTHS/LTMS Expansion - Phase 4A
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Consent Agenda
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First Reading: Policy Update 78, Affecting Local Policies
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CDA (Local) - Other Revenues: Investments
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DEA (Local) - Compensation and Benefits: Salaries, Wages, and Stipends
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DEB (Local) - Compensation and Benefits: Fringe Benefits
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Physical Education Provider List Update
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CKC (Local) - Safety Program/Risk Management: Emergency Plans
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CRD (Local) - Insurance and Annuities Management: Health and Life Insurance
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DBD (Local) - Employment Requirements and Restrictions: Conflict of Interest
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DHE (Local) - Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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FDA (Local) - Admissions: Interdistrict Transfers
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FL (Local) - Student Records
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Second Reading of Proposed Revisions to Local Policy DAA (Employment Objectives: Equal Employment Opportunity)
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Second Reading of Proposed Revisions to Local Policy FB (Equal Educational Opportunity)
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Second Reading of Proposed Revision to Local Policy CDC (Other Revenues: Grants from Private Sources)
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Second Reading of Proposed New Local Policy CW (Naming of District Facilities)
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August 2006 Financials - Summary of Tax Collections and Quarterly Investment Report
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Minutes - August 7, 2006 Board Workshop, August 21, 2006 Board Meeting, August 23, 2006 Special Called Meeting of the Board, September 11, 2006 Board Workshop, September 20, 2006, Board/Superintendent Conference
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Upcoming Meetings
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October 16, 2006, 7:00 p.m., Board Meeting, EDC (no Workshop in October)
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November 13, 2006, 7:00 p.m. - Board Meeting, EDC
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October 6 - 8, 2006, TASB/TASA Convention, Houston, Texas
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November 6, 2006, 6:00 p.m., Board Workshop, EDC
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December 4, 2006, 6:00 pm.. - Board Workshop, EDC
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December 11, 2006, 7:00 p.m. - Board Meeting, EDC
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Adjournment
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