April 23, 2009 at 6:15 PM - Regular
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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 551.071 - 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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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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Section 551.072 - Deliberation regarding Real Property
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Pledge of Allegiance and Moment of Silence
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Discussion and/or Action
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Governance and Legal Services
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Resolution to Nominate Dr. Rocky Kirk for Texas Association of School Boards' Superintendent of the Year
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Call To Order
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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 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 551.074 – 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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Section 551.0821 - Personally Identifiable Information About Public School Student
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The Board will deliberate a matter regarding a public school student and personally identifiable information about the student will necessarily be revealed by the deliberation.
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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Superintendent's Update
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Introduction of Assistant Superintendent for Business & Financial Services, effective July 1, 2009
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Recognition of Sharon Smith, HEB 'Rising Star' Award Finalist
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Audience Comments
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Administration and Accountability
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Bond Program Update
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Requests for 2009-2010 Staff Positions
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Business and Financial Services
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2009-2010 Budget
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May 9, 2009 Board of Trustees Election - Polling Locations
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Agreement to Conduct Joint Elections for the May 9, 2009 Elections
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2009-11 Depository Proposal and Contract
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Curriculum & Instructional Services
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Pre-Kindergarten and English Language Learner Programs
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Consent Agenda
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Revisions, Deletions, and/or Additions to Board Policies
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BJCF (Local) Superintendent: Non Renewal
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CE (Local) Annual Operating Budget
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CDA (Local) Other Revenues: Investments
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CI (Local) School Properties Disposal
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DFBB (Local) Term Contracts: Non Renewal
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FDB (Local) Admissions: Intradistrict Transfers and Classroom Assignments
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FNCE (Local) Student Conduct: Telecommunications/Electronic Devices
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GRB (Local) Relations with Governmental Entities: County Governmental Authorities
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February and March 2009 Financials – Statement of Revenue & Expenditures, Balance Sheets, Summary of Tax Collections & Quarterly Investment Report
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Minutes - March 12, 2009 Board Meeting
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Upcoming Meetings
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May 19, 2009, 8:00 a.m., Canvass of Board Election, Central Administration Building
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May 21, 2009, 7:00 p.m., Regular Board Meeting, EDC
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June 18, 2009, 7:00 p.m., Board Meeting, EDC
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May 7, 2009, 6:00 p.m., Board Workshop, EDC
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June 9, 2009, 6:00 p.m., Board Workshop, EDC
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June 16, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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Adjournment
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