June 18, 2009 at 6:00 PM - Regular
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Child Care Services Public Hearing - approximately 6:00 p.m.
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Pledge of Allegiance and Moment of Silence
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Superintendent's Update
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Discussion and/or Action
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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 551.071 - 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. 1:08-CV-819-SS, in the United States District Court, Western District of 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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Section 551.072 - Deliberation regarding Real Property
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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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Recognition of Staff
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Audience Comments
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Governance and Legal Services
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Approximately .42-acre wastewater easement to Travis County Water Control & Improvement District No. 17, located along the southwest and southeast boundaries of District property housing Lake Travis Elementary School and the Educational Development Center
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Approximately .56-acre electric utility easement to Pedernales Electric Cooperative, Inc. located along the southwest and southeast boundaries of District property located on Bee Creek Road
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Administration and Accountability
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2009-10 New Staffing Positions
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Bond Program Update
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Business and Financial Services
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Potential Tax Rollback Election
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2008-09 Budget Amendments
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2004 and 2006 Bond Program Budget Amendments
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2009-10 Budget Overview
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Current & Future Debt Service Capacity
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Consent Agenda
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Minutes - May 19, 2009 Canvass of Board Election; May 21, 2009 Board Meeting; June 9, 2009 Board Workshop
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Revisions, Deletions, and/or Additions to Board Policies
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CV (Local) Facilities Construction
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GRB (Local) Relations with Governmental Entities: County Governmental Authorities
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Engagement of Munsch Hardt Kopf & Harr PC
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Resolution Amending Authorized TexPool Representatives
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May 2009 Financials – Statement of Revenue & Expenditures, Balance Sheets, Summary of Tax Collections, Quarterly Tax Report
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Upcoming Meetings
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August 27, 2009, 7:00 p.m., Regular Board Meeting, EDC
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August 6, 2009, 6:00 p.m., Board Workshop, EDC
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September 10, 2009, 7:00 p.m., Regular Board Meeting
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September 17, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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