November 5, 2009 at 6:00 PM - Workshop
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Call To Order
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Quorum Determination
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Public Hearing on Schools FIRST, Financial Accountability Rating System- 6:00 p.m.
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Discussion and/or Action
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Governance and Legal Services
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Board Operating Procedures
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Revisions, Deletions, and/or Additions to Board Policies
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AE (Local) Educational Philosophy
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BBD (Local) Board Members: Training and Orientation
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BDB (Local) Board Internal Organization: Internal Committees
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BED (Local) Board Meetings: Public Participation
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DCE (Local) Employment Practices - Other Types of Contracts
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BBB (Local) Board Members: Elections
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BBE (Local) Board Members: Authority
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BDD (Local) Board Internal Organization: Attorney
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BE (Local) Board Meetings
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BF (Local) Board Policies
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DBB (Local) Employment Requirements and Restrictions: Medical Examinations and Communicable Diseases
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EIA (Local) Academic Achievement - Grading/Progress Reports to Parents
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EIC (Local) Academic Achievement - Class Ranking
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Administration and Accountability
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JROTC Programming
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Business and Financial Services
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Fiscal Year Designation
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Lake Travis Fire & Rescue
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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 551.072 - Deliberation regarding Real Property
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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 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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Upcoming Meetings
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November 19, 2009, 7:00 p.m., Regular Board Meeting, EDC
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December 10, 2009, 6:00 p.m., Board/Superintendent Conference, EDC
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December 17, 2009, 7:00 p.m., Regular Board Meeting, EDC
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January 14, 2010, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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