March 5, 2007 at 6:00 PM - Workshop
| Agenda |
|---|
|
Call To Order
|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
Quorum Determination
|
|
Section 551.072 – Deliberation regarding Real Property
|
|
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.)
|
|
Section 551.071 – Consultation with Attorney
|
|
The Board will discuss and receive legal advice from its attorney regarding pending and contemplated legal and administrative actions.
|
|
The Board will discuss and receive legal advice from its attorney regarding the Level III complaint filed by D. Lovelace on January 10, 2007.
|
|
The Board will discuss and receive legal advice from its attorney regarding pending litigation, Thorton Keel & Donna Keel v. Marble Falls Independent School District, Docket No. 053-R6-0506, pending before the Texas Commissioner of Education.
|
|
The Board will discuss and receive legal advice from its attorney on matter which should be confidential under Texas Government Code Section 551.071(2).
|
|
Discussion and/or Action
|
|
Administrative Services
|
|
Transportation - Bus Drivers' Compensation Adjustment
|
|
Level III complaint filed by D. Lovelace on January 10, 2007
|
|
Board of Trustees
|
|
Order Calling the May 12, 2007 Board of Trustees' Election
|
|
Resolution for Use of Direct Recording Electronic (DRE) Voting Equipment for Elections
|
|
Board of Trustees' Training Report
|
|
Election Polling Locations
|
|
Resolution Approving Joint Election
|
|
Finance and Support Services
|
|
Bond Program Construction Update
|
|
Guaranteed Maximum Price for Lake Travis High School/ Lake Travis Middle School Expansion – Phase 4B
|
|
Resolution authorizing administration to negotiate and execute a contract for the purchase of approximately 21 acres of that certain 456.63 acre tract described in Special Warranty Deed recorded in instrument number 2000133661 of the Official Public Records of Travis County, Texas for the location of a future district facility
|
|
Communications Department Update
|
|
Modification of 2007-2008 Calendar
|
|
Upcoming Meetings
|
|
March 26, 2007, 7:00 p.m., Regular Board Meeting, EDC
|
|
April 9, 2007, 6:00 p.m., Board Workshop, EDC
|
|
March 21, 2007, 6:00 p.m., Board/Superintendent Quarterly Conference, EDC
|
|
April 23, 2007, 7:00 p.m., Regular Board Meeting, EDC
|
|
Adjournment
|