December 13, 2006 at 6:30 PM - Regular
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Discussion and/or Action
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Finance and Support Services
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Administrative Services
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Adjournment
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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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Section 551.074(a)(1) - Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. (This may involve consultation with attorney as permitted under Section 551.071.)
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Elementary School No. 5 Principal
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1.0 Full-Time Employee (FTE) - Project Manager (2006 Bond Program)
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1.0 FTE Teaching Position
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Mid-Year Salary Adjustments for Director of Human Resources and Two LTHS Teachers
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Revisions to LTISD Organizational Chart
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Superintendent's Report
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Recognition of Lakeway Elementary School Student Group
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Audience Comments
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Preliminary Demographic Study Update
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2005-2006 Financial Audit
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Process and Timeline - Attendance Boundaries Committee
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Staffing Requests
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1.0 FTE Teaching Position
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1.0 Full Time Employee (FTE) - Project Manager (2006 Bond Program)
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Consent Agenda
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First Reading: Revisions, Deletions, or Additions to CDA (Legal and Local) - Investment Policy
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Revisions to Organizational Chart
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Ratification of Mid-Year Salary Adjustment for Increase of Duties - Director of Technology assuming position of Assistant Superintendent of Technology and Information Systems Services
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Investment Trainers
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Qualified Investment Brokers and Dealers
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Option 4 State Equalization Contracts
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Elementary School No. 5 – Underground Electrical Utility Easement
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Approval of Mid-Year Salary Adjustment for Increase of Duties - Two Lake Travis High School Science Teachers
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Ratification of Mid-Year Salary Adjustment for Increase of Duties - Director of Human Resources
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November 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections, and Quarterly Investment Report
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Minutes - October 23, Special Called Meeting; November 13, 2006, Board Meeting; December 4, 2006, Board Workshop; December 6, 2006, Special Called Meeting
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Upcoming Meetings
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February 12, 2007, 6:00 p.m. - Board Workshop, EDC
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February 19, 2007, 7:00 p.m., Board Meeting, EDC
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January 8, 2007, 6:00 p.m., Board Workshop, EDC
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January 22, 2007, 7:00 p.m. - Board Meeting, EDC
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