October 23, 2008 at 6:00 PM - Regular
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Superintendent's Update
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Discussion and/or Action
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Consent Agenda
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School Health Advisory Committee Recommendation—Human Sexuality Curriculum
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Investment Brokers/Dealers
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2008 Tax Levy
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August and September 2008 Financials – Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections and Quarterly Investment Report (August 31, 2008)
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Adjournment
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Call To Order
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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 551.074 – 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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The Board will discuss and receive legal advice from its attorney regarding pending litigation, Cause No. D-1-GN-08-003514, Meadows v. Lake Travis Independent School District.
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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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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Pledge of Allegiance and Moment of Silence
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National Merit Scholars Recognition
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Audience Comments
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Finance and Support Services
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Bond Program Update
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Contract with Water District No. 17 and easements related thereto for the construction of wastewater facilities and the provision of wastewater services for Lake Travis Elementary School
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Investment Policy CDA – Legal and Local
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Lake Travis High School Furniture Purchases for 2008-09 School Year
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Technology Purchase
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Minutes - September 18, 2008 Board Meeting, October 2, 2008, Board Workshop
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Upcoming Meetings
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December 11, 2008, 7:00 p.m., Regular Board Meeting, EDC
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October 30, 2008, 6:00 p.m., Special Called Meeting
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November 6, 2008, 6:00 p.m., Board Workshop, EDC
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November 20, 2008, 7:00 p.m., Regular Board Meeting, EDC
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December 17, 2008, 6:00 p.m., Board/Superintendent Conference, EDC
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