October 16, 2006 at 6:00 PM - Regular
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Superintendent's Report
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Recognition of Bee Cave Elementary School Art Students
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Upcoming Meetings
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November 6, 2006, 6:00 p.m., Board Workshop, EDC
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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 Complaint (Section 551.074(a)(2), Personnel Matters)
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Call To Order
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Quorum Determination
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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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Professional Staff Positions (Section 551.074(a)(1), Personnel Matters)
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Site Development (Section 551.071 (1)(A), Consultation with Attorney-Pending or Contemplated Litigation)
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Future School Sites (Section 551.072, Deliberation Regarding Real Property)
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Audience Comments
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Discussion and/or Action
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Consent Agenda
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Second Reading: Policy Update 78, Affecting Local Policies
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DEA (Local) - Compensation and Benefits: Salaries, Wages, and Stipends
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DHE (Local) - Employee Standards of Conduct: Searches and Alcohol/Drug Testing
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FL (Local) - Student Records
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Minutes - September 25, 2006 Board Meeting; September 26, 2006, Special Called Meeting
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Closed Session Items
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Future School Sites
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Administration
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Elementary # 5 Committee Designation, Procedures and Timeline for Naming of School
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Finance and Support Services
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Bond Program Budget Amendments
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Bond Construction Update
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2006-2007 Budget Amendments
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2005-2006 Annual Donation Report
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First Reading: Additions to FM Local Policy (Student Activities)
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CDA (Local) - Other Revenues: Investments
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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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DEB (Local) - Compensation and Benefits: Fringe Benefits
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FDA (Local) - Admissions: Interdistrict Transfers
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August and September 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections (September)
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October 19, 2006, 6:00 p.m., Special Called Meeting of the Board, EDC
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November 13, 2006, 7:00 p.m., Board Meeting, EDC
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December 4, 2006, 6:00 p.m., Board Workshop, EDC
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December 6, 2006, 6:00 p.m., Board/Superintendent Conference, EDC
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December 11, 2006, 7:00 p.m. - Board Meeting, EDC
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Discussion and/or Action
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Closed Session Item - Level III Parent Complaint
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Adjournment
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