August 28, 2008 at 6:00 PM - Regular
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Child Care Services Public Hearing - approximately 6:25 p.m.
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Audience Comments
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Call To Order
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Upcoming Meetings
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October 2, 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 551.0821 – Personally Identifiable Information About Public School Student
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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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Superintendent Contract Revision
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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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Section 551.072 - Deliberation regarding Real Property
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The Board will deliberate a matter regarding a public school student during which personally identifiable information about the student will necessarily be revealed by the deliberation. (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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Discussion and/or Action
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Governance and Legal Services
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Consent Agenda
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Local Policy Revisions in TASB Localized Policy Manual Update 83
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FB(Local) Equal Educational Opportunity
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FL(Local) Student Records
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FNC(Local) Student Rights and Responsibilities: Student Conduct
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Professional Development and Appraisal System Appraisal Calendar and LTISD Certified Appraiser Roster
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2008-2009 Medical Insurance Plan
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Engagement of Law Firm of Lloyd Gosselink Rochelle & Townsend, P.C.
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Expenditure Targets Resolution
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Independent Sources for Investment Training
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Minutes - June 18, 2008, Board/Superintendent Conference, June 19, 2008 Board Meeting, July 17, 2008 Team Building Training, August 4, 2008 Special Called Meeting
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Delegate and Alternate for Texas Association of School Board (TASB) Delegate Assembly
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Texas Association of School Board (TASB) Region XIII, Position C Board of Directors
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Superintendent Contract Revision
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Administration and Accountability
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2008-09 Staffing
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Student Transfer Petition
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Back to School Update
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Curriculum and Instructional Services
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Completion Rate and Accountability Rating
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Advanced Placement Report
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Report on the LTISD Summer School Programs
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Finance and Support Services
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2008-09 Proposed Budget
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2008 Tax Rate to Fund the 2008-09 School Year
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Bond Program
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Construction Update
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LTHS/LTMS – 4B GMP
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2006 Bond Program Budget Amendment
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2007-08 Budget Amendments
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Electrical Energy Conservation Plan
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Remaining Two Local Policy Revisions in TASB Localized Policy Manual Update 82
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FNAA(Local) Student Expression: Distribution of Nonschool Literature
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GKDA(Local) Nonschool use of School Facilities: Distribution of Nonschool Literature
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DAA(Local) Employment Objectives: Equal Employment Opportunity – DELETE (contents of policy are contained in other policy)
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DEA(Local) Compensation and Benefits: Salaries and Wages
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DGBA(Local) Personnel Management Relations: Employee Complaints/Grievances
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DIA(Local) Employee Welfare: Freedom From Discrimination, Harassment, and Retaliation
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EHAC(Local) Basic Instruction Program: Required Instruction (Secondary)
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FFH(Local) Student Welfare: Freedom From Discrimination, Harassment, and Retaliation
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FFI(Local) Student Welfare: Freedom From Bullying
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FNG(Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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FO(Local) Student Discipline
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GF(Local) Public Complaints
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Other Revisions, Deletions, and/or Additions to Board Policies
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EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
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EIAB (Local) Grading/Progress Reports to Parents: Makeup Work
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EHBD (Local) Special Programs: Federal Title I
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EEJB (Local) Individualized Learning: Credit by Examination without Prior Instruction
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FD (Local) Admissions
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No Pass/No Play Exempt Courses
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Option 3 Agreement to Equalize District's Wealth
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June and July 2008 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections Report
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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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September 26 - 28, 2008, TASB Convention, Dallas, Texas
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October 23, 2008, 7:00 p.m., Board Meeting, EDC
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Adjournment
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