February 26, 2009 at 6:30 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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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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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Pledge of Allegiance and Moment of Silence
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Superintendent's Update
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Recognition of Staff
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Discussion and/or Action
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Governance & Legal Services
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Administration & Accountability
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2008-2009 Class Size Waiver Request
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Bond Program Update
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Lake Travis HS/MS Expansion Project - GMP
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Board of Trustees' Training Report
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Business and Finanical Services
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Proposed Bond Program Budget Amendments
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Order Calling May 9, 2009 Board of Trustees' Election
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Resolution Approving Joint Election for May 9, 2009 Board of Trustees' Election
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Voting Locations for May 9, 2009 Board of Trustees' Election
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Consent Agenda
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Physical Education Provider List
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Resolution Declaring Texas Public Schools Week
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Revisions, Deletions, and/or Additions to Board Policies
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Repeal of EF (Local) Instructional Resources
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DGC (Local) Employee Rights and Privileges: Intellectual Property Rights
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January 2009 Financials – Statement of Revenue & Expenditures, Balance Sheets, Summary of Tax Collections
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Minutes - January 29, 2009 Board Meeting; February 12, 2009 Board Workshop
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Upcoming Meetings
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April 2, 2009, 6:00 p.m., Board Workshop, EDC
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March 5, 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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April 23, 2009, 7:00 p.m., Regular Board Meeting, EDC
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