January 14, 2010 at 5:00 PM - Workshop

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.

Adjournment

Call To Order

Quorum Determination

Discussion and/or Action

Administration and Accountability

2009 Demographic Study

Governance and Legal Services

EIE (Local) Academic Achievement: Retention and Promotion

FFAD (Local) Wellness and Health Services: Communicable Diseases - DELETE

CFD (Local) Accounting: Activity Funds Management

CLB (Local) Buildings, Grounds, and Equipment Management: Maintenance

DGBA (Local) Personnel – Management Relations: Employee Complaint/Grievances

FEA (Local) Attendance: Compulsory Attendance

FEC (Local) Attendance: Attendance for Credit

FDD (Local) Admissions: School Safety Transfers – DELETE

FDE (Local) Admissions: School Safety Transfers – NEW

Section 551.071 - Consultation with Attorney

The Board will discuss and receive legal advice from its attorney regarding pending litigation under Texas Government Code Section 551.071(1).

Meadows v. Lake Travis Independent School District, Docket No. 1:08-CV-819-SS, in the United States District Court, Western District of Texas

Meadows v. Texas Education Agency; Commissioner of Education Robert Scott; and Lake Travis Independent School District, Docket No. D-1-GN-09-001611, In the 200th District Court of Travis County, Texas

Meadows v. Lake Travis Independent School District, Docket No. 09-50850, In the United States Court of Appeals for the Fifth Circuit

Section 551.074 – Personnel Matters

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.)

Upcoming Meetings

January 28, 2010, 7:00 p.m., Regular Board Meeting, EDC

February 4, 2010 6:00 p.m., Board Workshop, EDC

February 18, 2010, 7:00 p.m., Regular Board Meeting, EDC

March 11, 2010, 7:00 p.m., Regular Board Meeting, EDC