May 21, 2009 at 6:30 PM - Regular
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Audience Comments
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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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Call To Order
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Quorum Determination
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Trustee Election & Service
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Teachers of the Year
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Recognition of Jan Jernberg - Coach of the Year
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Texas Association of School Board’s 2009 Media Honor Roll – Charles McClure, Lake Travis View
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Audience Comments
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LTISD Board of Trustees Election
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Statement of Elected Officer to Newly Elected Board Members
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Oath of Office for Newly Elected Board Members
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2009 Teachers of the Year
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Discussion and/or Action
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Governance and Legal Services
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LTISD Board of Trustees Election of Officers
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Legislative Update: Finance & Accountability
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Curriculum and Instructional Services
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Professional Development Plan
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Administration and Accountability
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Bond Program Update
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Consent Agenda
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Revisions, Deletions, and/or Additions to Board Policies
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GRB (Local) Relations with Governmental Entities: County Governmental Authorities
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CCG (Local) Local Revenue Sources: Ad Valorem Taxes
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CFD (Local) Accounting: Activity Funds Management
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CH (Local) Purchasing and Acquisition
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CKC (Local) Safety Program/Risk Management: Emergency Plans
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CLB (Local) Buildings, Grounds, and Equipment Management: Maintenance
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CPAB (Local) Office Communications: Mail and Delivery
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CPC (Local) Office Management: Records Management
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CV (Local) Facilities Construction
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EEH (Local) Instructional Arrangements: Homebound Instruction
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Resolution Declaring Take Our Daughters and Sons to Work Day
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No Pass/No Play Exempt Courses 2009-10
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April 2009 Financials – Statement of Revenue & Expenditures, Balance Sheets, Summary of Tax Collections
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Minutes - April 23, 2009 Board Meeting; April 30, 2009 Special Called Meeting; May 7, 2009 Board Workshop
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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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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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Upcoming Meetings
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June 18, 2009, 7:00 p.m., Board Meeting, EDC
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August 27, 2009, 7:00 p.m., Board Meeting, 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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August 6, 2009, 6:00 p.m., Board Workshop, EDC
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Adjournment
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