January 24, 2008 at 6:00 PM - Regular
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Call To Order
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Academic Excellence Indicator System Public Hearing - 6:30 p.m.
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Upcoming Meetings
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March 6, 2008, 6:00 p.m., Board Workshop, EDC
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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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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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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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To 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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The Board will discuss revisions to the superintendent's contract.
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Superintendent's Report
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School Board Recognition
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Student Group Recognition: Lake Travis High School Academic and Extracurricular All District Qualifiers
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Audience Comments
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Discussion and/or Action
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Consent Agenda
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2008-09 Instructional Calendar
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November 2007 and December 2007 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections, and Quarterly Investment Report
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Governance and Legal Services
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Authorize administration to negotiate and execute a purchase and sale agreement and any necessary related documents for the acquisition of approximately 34 acres of real property off of Bee Creek Road for future district facility
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Superintendent's Contract
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Administration and Accountability
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2007-08 Staffing - LTMS Special Education Paraprofessional
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Finance and Support Services
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Bond Program Update
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Career and Technology Education (CTE) Grants
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Minutes - December 10, 2007 Board/Superintendent Summative Conference, December 13, 2007 Board Meeting, January 10, 2008 Board Workshop
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February 7, 2008, 6:00 p.m., Board Workshop, EDC
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February 21, 2008, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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