September 18, 2008 at 6:30 PM - Regular
| Agenda |
|---|
|
Quorum Determination
|
|
**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
|
|
Discussion and/or Action
|
|
Consent Agenda
|
|
PE Waivers
|
|
Upcoming Meetings
|
|
September 26 - 28, 2008, TASB Convention, Dallas, Texas
|
|
November 6, 2008, 6:00 p.m., Board Workshop, EDC
|
|
Call To Order
|
|
Closed Session - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
Section 551.074 – Personnel Matters
|
|
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.)
|
|
Section 551.071 - Consultation with Attorney
|
|
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).
|
|
Section 551.072 - Deliberation regarding Real Property
|
|
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.)
|
|
Pledge of Allegiance and Moment of Silence
|
|
Audience Comments
|
|
Administration and Accountability
|
|
LTISD Safety and Security Audit Report
|
|
2008-09 Staffing
|
|
Finance and Support Services
|
|
Bond Constuction Update
|
|
Resolution to Sanction 4-H as an Extracurricular Activity
|
|
Minutes - August 28, 2008 Board Meeting, September 10 2008, Board/Superintendent Conference
|
|
October 2, 2008, 6:00 p.m., Board Workshop, EDC
|
|
October 23, 2008, 7:00 p.m., Board Meeting, EDC
|
|
November 20, 2008, 7:00 p.m., Board Meeting, EDC
|
|
Adjournment
|