February 19, 2007 at 6:30 PM - Regular
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Superintendent's Report
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Audience Comments
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Upcoming Meetings
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March 5, 2007, 6:00 p.m., Board Workshop, EDC
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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 – Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071.)
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Section 551.072 – Deliberation regarding Real Property
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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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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Student Group Recognition: Lake Travis Elementary School - Destination Imagination
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Discussion and/or Action
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Administrative Services
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Elementary and Middle School Attendance Boundaries
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Staffing Request: 2 Full-Time Employees - Food and Nutrition Services
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2007-2008 Instructional Calendar
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Finance and Support Services
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May 12, 2007 Board of Trustees' Election
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Consent Agenda
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First Reading: Revisions, Deletions, and/or Additions to Local Policy EIF (Academic Achievement Graduation)
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Resolution Declaring Texas Public Schools Week
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Revision to Organizational Chart
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December 2006 and January 2007 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections
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Minutes - January 22 Board Meeting, January 29 Team Building Training, February 5 Special Called Meeting, February 12 Board Workshop
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First Reading: Policy Update 79, Affecting Local Policies
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Local BDB Board Internal Organization: Internal Committees)
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Local CH (Purchasing and Acquisition)
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Local DFBB (Term Contracts: Nonrenewal)
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Local BDAA (Officers and Officials: Duties and Requirements of Board Officers)
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Local BJA (Superintendent: Qualifications and Duties)
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Local BJCD (Superintendent: Evaluation)
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Local EHAC (Basic Instructional Program: Required Instruction – Secondary)
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Second Reading: Revisions, Deletions, and/or Additions to Local Policy BE (Board Meetings)
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Textbook Adoption 2007-08
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Innovative Course Proposals
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Interlocal Agreement with Austin ISD Regarding the INVEST Program
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March 26, 2007, 7:00 p.m., Board Meeting, EDC
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April 9, 2007, 6:00 p.m., Board Workshop, EDC
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April 23, 2007, 7:00 p.m., Board Meeting, EDC
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Adjournment
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