January 28, 2010 at 6:00 PM - Regular
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Call To Order
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Pledge of Allegiance and Moment of Silence - approximately 7:00 p.m.
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Discussion and/or Action
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Administration & Accountability
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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 551.074 - 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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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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Marble Falls Independant School District v. Scott, et.al., Case No. 03-07-00576-CV, in the Third Court of Appeals of the State 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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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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Section 551.0821 - Personally Identifiable Information About Public School Student
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The Board will deliberate a matter regarding a public school student and personally identifiable information about the student will necessarily be revealed by the deliberation.
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Academic Excellence Indicator System Public Hearing - 6:30 p.m.
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Superintendent's Report
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School Board Recognition
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Audience Comments
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Governance & Legal Services
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Revisions to EIE (Local) Academic Achievement: Retention and Promotion
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Temporary Electric Utility Easement along Highway 71 to the City of Austin
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2009 Demographic Projections
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2010-2011 Lake Travis ISD Instructional Calendar
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Business and Financial Services
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Bond Program Update
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Consent Agenda
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Revisions, Deletions, and/or Additions to Board Policies
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CFD (Local) Accounting: Activity Funds Management
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CLB (Local) Buildings, Grounds, and Equipment Management: Maintenance
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DGBA (Local) Personnel – Management Relations: Employee Complaint/Grievances
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FEA (Local) Attendance: Compulsory Attendance
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FEC (Local) Attendance: Attendance for Credit
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FDD (Local) Admissions: School Safety Transfers
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FDE (Local) Admissions: School Safety Transfers
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FFAD (Local) Wellness and Health Services: Communicable Diseases
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Capital Area College Tech Prep of Texas Grant
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December 2009 Financials – Statement of Revenue & Expenditures, Balance Sheet, Summary of Tax Collections
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Minutes - December 17, 2009 Board Meeting; January 14, 2010 Board Workshop
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Upcoming Meetings
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March 25, 2010, 6:00 p.m., Board/Superintendent Conference, EDC
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February 18, 2010, 7:00 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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