March 27, 2008 at 6:00 PM - Regular
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Call To Order
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Superintendent's Report
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LTE Interim Principal and Spring Semester Plans
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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 551.072 - Deliberation regarding Real Property
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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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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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Section 551.074 – Personnel Matters
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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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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Student Group Recognition: Lake Travis Middle School PTA Art Reflections
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Audience Comments
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Discussion and/or Action
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Consent Agenda
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Second Reading: Revisions, Deletions, and/or Additions to
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Certificate of Deposit Account Registry Services Investment Program (CDARS) Investment Program
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Minutes - February 21, 2008 Board Meeting, March 19, 2008 Board/Superintendent Conference
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Governance and Legal Services
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Texas State Highway 71
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Comments from the Honorable Gerald Daugherty, Travis County Commissioner - Precinct 3
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Resolution Regarding Texas State Highway 71
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Administrative Services
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Proposed Termination of Professional Probationary Contract
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Finance and Support Services
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Bond Construction Update and Financials
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2006 Bond Program Budget Amendments
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May 10, 2008 Board Election Update
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Waiver of Sponsorship Term in CDC (LOCAL)
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LTISD HS/MS Ph. 4B Construction Project - Engineering Firm Payment and Release
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Artificial Turf Donation Agreement
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Curriculum and Instructional Services
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Achievement Test Selection
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FB (LOCAL) Equal Education Opportunity
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Second Reading: Policy Update 82, Affecting Local Policies
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LOCAL DBD (Employment Requirements and Restrictions Conflict of Interests)
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LOCAL AE (Educational Philosophy)
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LOCAL BJCF (Superintendent Nonrenewal)
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LOCAL FN (Students Rights and Responsibilities)
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Resolution Declaring Take Our Daughters and Sons to Work Day
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February 2008 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections and Quarterly Investment Report
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Upcoming Meetings
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April 24, 2008, 7:00 p.m., Regular Board Meeting, EDC
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April 10, 2008, 6:00 p.m., Board Workshop, EDC
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May 8, 2008, 6:00 p.m., Board Workshop, EDC
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Adjournment
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