June 24, 2010 at 6:30 PM - Regular
| Agenda |
|---|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
Child Care Services Public Hearing - approximately 6:30 p.m.
|
|
Open Session will begin at approximately 7:00 p.m.
|
|
Discussion and/or Action
|
|
Administrative & Legal Services
|
|
Curriculum and Instruction
|
|
School Health Advisory Committee Recommendation Regarding Human Sexuality Instruction
|
|
CSCOPE Update
|
|
Adjournment
|
|
Call To Order
|
|
Quorum Determination
|
|
Section 551.071 - Consultation with Attorney
|
|
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).
|
|
The Board will discuss and receive legal advice from its attorney regarding pending litigation under Texas Government Code Section 552.107(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.)
|
|
Pledge of Allegiance and Moment of Silence
|
|
Audience Comments
|
|
Superintendent's Report
|
|
TASB Media Honor Roll - Max Thompson
|
|
Governance
|
|
Board Vision Statement
|
|
Engagement of Sneed, Vine & Perry, P.C.
|
|
Business Financial and Auxiliary Services
|
|
Monthly Bond Report
|
|
2010-11 Budget Update
|
|
Joint Resolution by the Boards of Trustees of the Lake Travis ISD and the Marble Falls ISD regarding allocation of debt resulting from the detachment and annexation of Paleface Ranch Subdivision pursuant to Texas Education Code, Section 13.004
|
|
Fifth Grade Mathematics Acceleration Plan
|
|
No Pass/No Play Exempt Courses
|
|
Technology and Information Services
|
|
Authorization of Superintendent or designee to execute contract with JC Communications for Fiber Optic Wide Area Network Extension
|
|
Consent Agenda
|
|
Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
|
|
Minutes - May 18, 2010 Board Meeting
|
|
Minutes - June 2, 2010 Board Workshop
|
|
Minutes - June 15, 2010 Board/Superintendent Conference
|
|
Upcoming Meetings
|
|
August 12, 2010, 6:00 p.m., Board Workshop, EDC
|
|
August 26, 2010, 7:00 p.m., Board Meeting, EDC
|