February 12, 2007 at 6:00 PM - Workshop
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Quorum Determination
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Call To Order
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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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Section 551.072 – Deliberation regarding Real Property
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Section 551.074 – Personnel Matters
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees.
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Section 551.071 – Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney regarding pending litigation, Cause No. D-1-GN-06-003726, Lake Travis Independent School District v. David Lovelace and Melissa Lovelace.
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The Board will discuss and receive legal advice from its attorney regarding pending and contemplated legal and administrative actions.
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Discussion and/or Action
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Curriculum and Instruction
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Finance and Support Services
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Attendance Zones Advisory Committee Elementary and Middle School Boundary Recommendation - to be presented no sooner than 6:30 p.m.
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Resolution dated January 8, 2007, authorizing pursuit of judicial assistance for the conduct of due diligence to determine feasibility of sites for school district facilities and related infrastructure
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ComPASS Department Update
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Bond Program Construction Update
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Administrative Services
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Policy Update 79
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Upcoming Meetings
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February 19, 2007, 7:00 p.m., Regular Board Meeting, EDC
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March 5, 2007, 6:00 p.m., Board Workshop - EDC
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March 26, 2007, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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