January 29, 2009 at 6:00 PM - Regular
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Discussion and/or Action
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Administration & Accountability
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Consent Agenda
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November and December 2008 Financials – Statement of Revenue & Expenditures, Balance Sheets, Summary of Tax Collections and Quarterly Investment Report
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Upcoming Meetings
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Call To Order
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Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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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's Contract
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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 regarding pending litigation under Texas Government Code Section 551.071(1).
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Marble Falls Independent School District v. Scott, et. al., Case No. 03-07-00576-CV, in the Third Court of Appeals of the State of Texas
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Meadows v. Lake Travis Independent School District, Docket No. D-1-GN-08-003514, in the 250th Judicial District Court in Travis County, Texas.
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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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Academic Excellence Indicator System Public Hearing - 6:30 p.m.
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Superintendent's Report
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School Board Recognition
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Audience Comments
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Bond Program Update
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2009-2010 Instructional Calendar
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Revisions, Deletions, and/or Additions to Board Policies
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GBAA (Local) Information Access: Requests for Information
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GRA (Local) Relations with Governmental Entities: Local Government Authorities
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GBBA (Local) School Communications Program: News Media Relations
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Staff Development and Early Release Waivers for 2009-2010 and 2010-2011
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Minutes - December 11, 2008 Board Meeting; January 8, 2009 Board/Superintendent Team Building; January 15, 2009 Board/Superintendent Summative Conference
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Governance & Legal Services
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Superintendent's Contract
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February 12, 2009, 6:00 p.m., Board Workshop, EDC
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February 26, 2009, 7:00 p.m., Regular Board Meeting, EDC
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March 4, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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March 12, 2009, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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