August 13, 2007 at 6:00 PM - Board

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.

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.)

Call To Order

Adjournment

Quorum Determination

Section 551.071 – Consultation with Attorney

The Board will discuss with and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).

The Board will discuss and receive legal advice from its attorney regarding pending or contemplated litigation under Texas Government Code Section 551.071(1), including Cause No. A-06-CA-046-SS in the U.S. District Court for the Western District of Texas, Cause No. A-07-CA-152-SS in the U.S. District Court for the Western District of Texas, Cause No. D-1-GV-07-000916, Marble Falls ISD v. Shirley Neeley, and Thornton Keel et.al., and Texas Education Agency Docket No. 277-SE-0507

The Board will discuss with and receive legal advice from its attorney regarding Level III Complaint filed by M. Lovelace on April, 8 2007

The Board will discuss with and receive legal advice from its attorney regarding Level III Complaint filed by D. Lovelace on April 23, 2007

The Board will discuss with and receive legal advice from its attorney regarding Level III Complaint filed by D. Lovelace on April 23, 2007

Section 551.074 - Personnel Matters

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.)

Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.

Superintendent's Report

Back to School

Introduction of New Administrative Staff

Audience Comments

Discussion and/or Action

Curriculum and Instructional Services

Consent Agenda

First Reading: Revisions, Deletions, and/or Additions to Local Policies

GBAA (LOCAL) Requests for Information

FNA (LOCAL) Student Rights and Responsibilities Student Expression

Level III Complaint filed by D. Lovelace on April 23, 2007

Governance and Legal Services

Lower Colorado River Authority (LCRA) Proposed Rate Increase

Revised 2007-08 Board Workshop and Meeting Dates

Payment By Other Entity To R. Kirk

Paleface Ranch Annexation

Summer School Report

Advanced Placement Score Report

LT Scholars

Planning and Evaluation

Adequate Yearly Progress Data Tables and State Accountability Ratings

Finance and Support Services

Bond Program Construction Update

Record Vote for Tax Rate and Date and Location of Budget & Tax Rate Meeting

2007-08 Budget

Option 3 Agreement to Equalize the District’s Wealth Level

Administrative Services

2007-08 Student Code of Conduct

2007-08 Academic Calendar Modifications

2007-08 Staffing

Second Reading: Revisions, Deletions, and/or Additions to Local Policies

CW (LOCAL) New Facilities

FNG (LOCAL) Student Rights And Responsibilities Student And Parent Complaints/Grievances

GF (LOCAL) Public Complaints

BBE (LOCAL) Board Members Authority

DCB (LOCAL) Employment Practices; Educator Term Contracts

DGBA (LOCAL) Personnel-Management Relations: Employee Complaints/Grievances

GKA (LOCAL) Community Relations Conduct On School Premises

GKB (LOCAL) Community Relations Advertising And Fund Raising In The Schools

FD(LOCAL) Admissions

FDB(LOCAL) Admissions-Intradistrict Transfers

Second Reading: Policy Update 80, Affecting Local Polices

Local CPC (Office Management: Records Management)

Local DBD (Employment Requirements and Restrictions: Conflict of Interest)

Local DC (Employment Practices)

Local DEAA (Compensation and Benefits: Incentives and Stipends)

Local DFBB (Term Contracts: Nonrenewal)

Local DH (Employee Standards of Conduct)

Local BBFA (Ethics: Conflict of Interest Disclosures)

Local DBA (Employment Requirements and Restrictions: Credentials and Records)

Local DCD (Employment Practices: At-Will Employment)

Local DN (Performance Appraisal)

Local EEJB (Individualized Learning: Credit by Examination without Prior Instruction)

Local FNCA (Student Conduct: Dress Code)

Minutes - June 25, 2007 Board Meeting, June 28, 2007 Board/Superintendent Conference

Level III Complaint Filed by M. Lovelace on April 8, 2007

Upcoming Meetings

August 27, 2007, 7:00 p.m., Regular Board Meeting, EDC

September 12, 2007, 6:00 p.m. Board/Superintendent Conference, EDC