December 17, 2009 at 6:30 PM - Regular
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Call To Order
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Audience Comments
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Quorum Determination
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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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Section 551.074 – Personnel Matters
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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 551.072 - 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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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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**OPEN SESSION WILL BEGIN AT 7:00 P.M.**
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Pledge of Allegiance and Moment of Silence
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Superintendent Update
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Recognition of Eagle Scout
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Discussion and/or Action
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Business and Financial Services
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2006 Bond Program Budget Amendments
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Consent Agenda
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Governance and Legal Services
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Board of Trustees Training Status Report
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Drainage Easement for Dedication to Public for Related Construction of Transportation/Warehouse Facility
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Right of Entry to City of Bee Cave for Inspection of Water Quality and Detention Facilities
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Bond Program Update
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2008-09 Financial Audit Report
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Authorization of the Superintendent or Designee to Execute Contract with FTWOODS Construction for Transportation – Distribution Center Project
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Revisions, Deletions, and/or Additions to Board Policies
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EIC (Local) Academic Achievement: Class Ranking
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November 2009 Financials - Statement of Revenues & Expenditures, Balance Sheet, Summary of Tax Collections Report, Quarterly Investment Report
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Minutes - November 19, 2009 Regular Board Meeting; December 10, 2009 Board/Superintendent Conference
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Upcoming Meetings
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January 14, 2010, 7:00 p.m., Board Workshop, EDC
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January 28, 2010, 7:00 p.m., Regular Board Meeting, EDC
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February 4, 2010 6:00 p.m., Board Workshop, EDC
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February 18, 2010, 6:00 p.m., Regular Board Meeting, EDC
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March 11, 2010, 7:00 p.m., Regular Board Meeting, EDC
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Adjournment
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