August 27, 2007 at 6:00 PM - Regular
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Audience Comments
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Upcoming Meetings
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September 6, 2007, 6:00 p.m., Board Workshop, EDC
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September 12, 2007, 6:00 p.m., Board/Superintendent Conference, EDC
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October 4, 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 551.071 - Consultation with Attorney
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The Board will discuss with and receive legal advice from its attorney regarding pending or contemplated litigation, including Case No. A-06-CA-046-SS and Case No. A-07-CA-626-SS, both in the U.S. District Court for the Western District of Texas, Austin Division.
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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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Budget and Proposed Tax Rate Public Hearing - 6:30 p.m.
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Superintendent's Update
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Back to School Update
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Discussion and/or Action
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Governance and Legal Services
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Engagement of Brackett & Ellis, P.C.
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Finance and Support Services
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2007-08 Budget
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2006 Bond Program Budget Amendments
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Technology and Information Systems Services
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Board Operating Procedures
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Delegate and Alternate for Texas Association School Boards (TASB) Delegate Assembly
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2007 Tax Rate To Fund 2007-08 School Year Budget
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2006-07 Budget Amendments
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Wide Area Network Project
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Consent Agenda
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First Reading: Revisions, Deletions, and/or Additions to Local Policies
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DAA (LOCAL) Employment Objectives Equal Employment Opportunity
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EEJA (LOCAL) Individualized Learning Credit By Examination With Prior Instruction
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Second Reading: Revisions, Deletions, and/or Additions to Local Policies
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GBAA (LOCAL) Requests for Information
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FNA (LOCAL) Student Rights and Responsibilities Student Expression
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2007-08 Memorandum of Understanding for the Juvenile Justice Alternative Education Program of Travis County
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Professional Development and Appraisal System Appraisal Calendar and LTISD Certified Appraiser Roster
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June and July 2007 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections
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Minutes - August 13, 2007 Board Meeting
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September 20, 2007, 7:00 p.m., Board Meeting, EDC
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October 25, 2007, 7:00 p.m., Board Meeting , EDC (New Date)
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November 1, 2007, 6:00 p.m., Board Workshop, EDC (Cancelled)
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Adjournment
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