August 27, 2009 at 6:00 PM - Regular
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Quorum Determination
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Call To Order
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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 on matters which should be confidential under Texas Government Code Section 551.071(2).
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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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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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Child Care Services Public Hearing - approximately 6:25 p.m.
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Budget and Proposed Tax Rate Public Hearing - 6:30 p.m.
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Audience Comments
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Discussion and/or Action
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Administration and Accountability
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Curriculum and Instructional Services
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Business and Financial Services
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2009-2010 Budget
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Order Calling November 3, 2009 Tax Ratification Election
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Authorization to Negotiate and Execute Agreement with Fields and Associates Architects for Architectural Consulting Services
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2008-2009 Budget Amendments
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2009 Tax Rate to Fund the 2009-10 School Year Budget
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Voting Locations for November 3, 2009 Tax Ratification Election
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Issuance of the Unlimited Tax Refunding Bonds, Series 2009
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Bond Program Update
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Prevailing Wage Rate Adoption - Construction Trade Workers
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Electric Distribution Utility Easement to Austin Energy
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Governance and Legal Services
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Delegate and Alternate for Texas Association of School Board (TASB) Delegate Assembly
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Texas Association of School Boards (TASB) Region XIII Position C Board of Directors
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Back To School Update
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H1N1 Update
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Instructional Staffing Requests
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School Health Advisory Committee Report
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Consent Agenda
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Professional Development and Appraisal System Appraisal Calendar and LTISD Certified Appraiser Roster
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Day School Program for the Deaf – Shared Services Agreement
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Physical Education Waivers
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June and July 2009 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections Report
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Revisions, Deletions, and/or Additions to Board Policies
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BQA (Local) Planning and Decision-Making Process: District Level
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EIF (Local) Academic Achievement: Graduation
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FL (Local) Student Records
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BQB (Local) Planning and Decision Making Process: Campus Level
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CNB (Local) Transportation Management: District Levels
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CQ (Local) Electronic Communication and Data Management
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DEC (Local) Compensation and Benefits: Leaves and Absences
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DPB (Local) Personnel Positions: Substitute, Temporary, and Part Time Positions
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EIE (Local) Academic Achievement: Retention and Promotion
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GKD (Local) Community Relations: Non School Use of School Facilities
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GRA (Local) Relations with Governmental Entities: Local Governmental Authorities
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Technology Purchase
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Minutes - June 16, 2009 Board/Superintendent Conference; June 18, 2009 Board Meeting; August 6, 2009 Board Workshop
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Upcoming Meetings
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September 8, 2009, 7:00 p.m., Regular Board Meeting, EDC
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September 17, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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October 8, 2009, 6:00 p.m., Board Workshop, EDC
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October 22, 2009, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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