December 4, 2006 at 6:00 PM - Workshop
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Consultation with Attorney
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Consultation on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code.
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Upcoming Meetings
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December 13, 2006, 7:00 p.m. - Board Meeting, EDC
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January 22, 2007, 7:00 p.m., Board Meeting, EDC
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Call To Order
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Personnel Matters
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Pursuant to Texas Government Code Section 551.074, the Board will hear and discuss a Level III complaint against an officer or employee of the District brought by D. Lovelace.
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Pursuant to Texas Government Code Section 551.074, the Board will hear and discuss a Level III complaint against an officer or employee of the District brought by D. Lovelace.
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Deliberation Regarding Real Property
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Pursuant to Texas Government Code Section 551.072, the Board will discuss the purchase, exchange, lease, or value of real property.
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Pursuant to Texas Government Code Section 551.071, the Board will discuss pending litigation, Cause No. D-1-GN-06-003726, Lake Travis Independent School District v. David Lovelace and Melissa Lovelace.
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Discussion and/or Action
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Finance and Support Services
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Annual Investment Report
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2005-2006 Financial Audit Report
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Investment Policy (CDA)
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Investment Firms and Trainers
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Bond Program Update
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Construction and Financials
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Finance Department Update
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Administrative Services
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Process and Timeline - Attendance Boundaries
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Curriculum and Instruction
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LTHS “TAP” – Overview of Implementation
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Level III Complaints
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Level III complaint brought by D. Lovelace on 10/3/06 regarding Board agenda posting
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Level III complaint brought by D. Lovelace on 10/18/06 against an officer or employee of the District
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Level III complaint brought by D. Lovelace on 10/24/06 regarding Board agenda posting
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Level III complaint brought by D. Lovelace on 10/9/06 against an officer or employee of the District
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December 6, 2006, 6:00 p.m. - Board/Superintendent Conference, EDC
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January 8, 2007, 6:00 p.m. - Board Workshop, EDC
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Adjournment
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