August 12, 2010 at 6:00 PM - Workshop
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Call To Order
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Adjournment
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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 551.071 - 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 552.107(1).
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Meadows v. Lake Travis Independent School District, Docket No. 09-50850, In the United States Court of Appeals for the Fifth Circuit.
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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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Discussion and/or Action
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Governance
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Board Vision Statement
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Administrative & Legal Services
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Business Financial & Auxiliary Services
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Target Tax Rate
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2010-2011 Student Code of Conduct
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2010-2011 Professional Development Appraisal System Calendar and Appraiser Roster
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Update 87 Policies
CH (Local) Purchasing and Acquisition DFBB (Local) Term Contracts: Nonrenewal DFE (Local) Termination of Employment: Resignation DI (Local) Employee Welfare FB (Local) Equal Educational Opportunity FFAC (Local) Wellness and Health Services: Medical Treatment FFH (Local) Student Welfare: Freedom from Discrimination, Harassment, and Retaliation GR (Local) – Relations with Governmental Entities GRB (Local) - Relations with Governmental Entities: County Governmental Authorities |
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Other Policies
DEA (Local) Compensation and Benefits: Salaries and Wages DGBA (Local) Personnel Management Relations: Employee Complaints/Grievances DIA (Local) Employee Welfare: Freedom of Discrimination, Harassment and Retaliation FDB (Local) Admissions: Intradistrict Transfers and Classroom Assignments FFC (Local) Student Welfare: Student Support Services FNG (Local) Student Rights and Responsiblities: Student and Parent Complaints/Grievances GE (Local) Relations with Parent Organizations GF (Local) Public Complaints |
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Proposed Date for Budget and Tax Rate Public Hearing
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2010-2011 Budget Update
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Option 3 Agreement to Equalize District's Wealth
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Proposals for 2010-2011 Employee Health Insurance
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Upcoming Meetings
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August 26, 2010, 7:00 p.m., Regular Board Meeting, EDC
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September 16, 2010, 6:00 p.m., Combined Board Workshop and Regular Board Meeting, EDC
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