June 19, 2008 at 6:00 PM - Regular
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Audience Comments
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Adjournment
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Call To Order
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Quorum Determination
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Child Care Services Public Hearing - approximately 6:00 p.m.
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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 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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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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**OPEN SESSION WILL RESUME AT 7:00 P.M.**
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Pledge of Allegiance and Moment of Silence
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Discussion and/or Action
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Curriculum and Instructional Services
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Consent Agenda
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Revisions, Deletions, and/or Additions to Board Policies
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EED (LOCAL) Instructional Arrangements-Student Schedules
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EIF (LOCAL) Academic Graduation
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EMG (LOCAL) Miscellaneous Instruction Policies—Animals in School (Repeal)
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GKC (LOCAL) Community Relations-Visitors to School
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Resolution Authorizing the Superintendent or Designee to Select a 403B Plan Administrator
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Preliminary TAKS Report
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Administrative Services/Human Resources
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2008-09 Salary/Benefit Adjustments
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2008-09 Staffing
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Finance and Support Services
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2008-09 Budget
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Bond Construction Update and Financials
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Lake Travis Middle School Roof Repair
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BF (LOCAL) Board Policies
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EEB (LOCAL) Instructional Arrangements-Class Size (Repeal)
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EEJA (LOCAL) Individualized Learning—Credit by Examination with Prior Instruction
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EG (LOCAL) Curriculum Development
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EHBB (LOCAL) Special Programs-Gifted and Talented Students
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EIC (LOCAL) Academic Achievement-Class Ranking
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EIE (LOCAL) Academic Achievement—Retention and Promotion
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EHAB (LOCAL) Basic Instructional Program Required Instruction- Elementary (Repeal)
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Student Code of Conduct
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May 2008 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections, Quarterly Investment Report
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Minutes - May 20, 2008 Canvass of Board Election, May 22, 2008 Board Meeting
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Upcoming Meetings
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August 28, 2008, 7:00 p.m., Regular Board Meeting, EDC
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August 14, 2008, 6:30 p.m., Board Workshop, EDC
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September 10, 2008, 6:00 p.m. Board/Superintendent Conference, EDC
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September 18, 2008, 6:00 p.m., Board Meeting, EDC
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