May 22, 2008 at 6:15 PM - Regular
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Call To Order
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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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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Audience Comments
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Upcoming Meetings
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June 19, 2008, 7:00 p.m., Regular Board Meeting, EDC
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Quorum Determination
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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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Section 551.074 – Personnel Matters
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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.)
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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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Pledge of Allegiance and Moment of Silence
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LTISD Board of Trustees Election
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Statement of Elected Officer to Newly Elected Board Members
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Oath of Office for Newly Elected Board Members
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2008 Teachers of the Year
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Superintendent's Report
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Administrative Positions
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Student Group Recognition: Lake Travis High School Academic and Extracurricular Spring State Qualifiers
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Discussion and/or Action
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Curriculum and Instructional Services
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Professional Development Plan
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Finance and Support Services
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Governance and Legal Services
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Pedernales Electric Co-Op District 3 Director Election
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LTISD Board of Trustees Election of Officers
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Resolution Authorizing Superintendent or Designee to Negotiate and Execute Agreement for the Purchase of Approximately 136 Acres Out of the 1,572.26 Acre
Tract Located in the Abram G. Compton Survey No. 85; the H.Pruett Survey No. 51; the F. Sterzing Survey No. 62; the Sam Wildy Survey No. 527; the C. J. Strother Survey No. 606; the J. H. Lohman Survey No. 524; the W.A. Barlow Survey No. 86; the J.Moat Survey No. 521; the E.Hallman Survey No. 61; the G.F. Lunsford Survey No. 648; the J.Palmer Survey No. 636; the J.C.Degman Survey No. 182; all in Travis County, Texas and Being a Remainder of a 2,259.122 Acre
Tract Conveyed to Forest City Sweetwater, L.P. , as Described in Document No. 200600162, Official Public Records, Travis County, Texas.
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Bond Construction Update and Financials
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Lake Pointe Elementary Fence Construction Agreement
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Consent Agenda
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Bond Technology Purchase
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First Reading: Revisions, Deletions, and/or Additions to
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GKC (LOCAL) Community Relations Visitors to School
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EHAB (LOCAL)Basic Instructional Program Required Instruction- Elementary (Repeal)
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Second Reading: Revisions, Deletions, and/or Additions to
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DCB (LOCAL) Employment Practices/Educator Term Contracts (Repeal)
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April 2008 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections
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Minutes - April 24, 2008 Board Meeting; April 28, 2008 Special Called Meeting; May 8, 2008 Board Workshop; May 12, 2008 Special Board Finance and Budget Meeting
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June 18, 2008, 6:00 p.m., Board/Superintendent Conference, EDC
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August 14, 2008, 6:30 p.m., Board Workshop, EDC
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August 28, 2008, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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