December 16, 2010 at 7:00 PM - Combined Workshop/Meeting
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Call To Order
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Superintendent's Report
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Discussion and/or Action
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Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Texas Business & Education Coalition Recognition - Lake Pointe Elementary and Lakeway Elementary
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Governance
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Board Training Report
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2011 Bond Planning Resolution
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Superintendent's Contract
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Administrative & Legal Services
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Policies
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EEJC (Local) Individualized Learning: Correspondence Courses
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EHDE (Local) Extended Instructional Programs: Distance Learning
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EHDD (Local) Extended Instructional Programs: College Course Work/Dual Credit
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EIC (Local) Academic Achievement: Class Ranking
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EIE (Local) Academic Achievement: Retention and Promotion (Update 88)
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LTISD 82nd Legislative Session Agenda
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Business Financial and Auxiliary Services
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2006 Bond Update
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Audit Report
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Consent Agenda
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Membership of Textbook Committees
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Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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Capital Area College Tech Prep of Texas Grant + Other CTE Grants
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Minutes -November 8, 2010 Regular Board Meeting
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Minutes - December 6, 2010 Special Called Meeting
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Upcoming Meetings
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January 13 2011, 6:00 p.m., Board Workshop, EDC
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January 27, 2011, 7:00 p.m., Board Meeting, EDC
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February 10, 2011 6:00 p.m., Board Workshop, EDC
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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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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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Superintendent's Contract
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Adjournment
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