October 27, 2011 at 6:00 PM - Regular

Discussion and/or Action

Call To Order

Quorum Determination

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

Section 551.071 - Consultation with Attorney

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).

Discuss Candidates for Position of Superintendent of Schools

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).

Section 551.072 - Deliberation regarding Real Property

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.)

Pledge of Allegiance and Moment of Silence

Audience Comments

Superintendent's Report

Recognition of Lake Travis High School National Merit Scholars

Texas Business & Education Coalition Honor Roll- Recognition of Hudson Bend Middle School

Business & Financial Services

Investment Trainers

Schools FIRST Report for 2009-10

Bond Progress Plan

Senate Bill 100 Election Changes

Annual Investment Report

Investment Brokers and Dealers

Investment Policy Review

2006 Bond Construction Update

Energy Conservation Report

Curriculum & Instruction

EIA (Local) Academic Achievement: Grading/Progress Reports to Parents

Campus Performance Objectives

Consent Agenda

September 20, 2011 Special Called Meeting Minutes

September 22, 2011 Board Meeting Minutes

September 29, 2011 Special Called Meeting Minutes

Physical Education Provider List

Science Adoption Committee Approval

Financial Reports for August & September 2011

Upcoming Meetings

November 10, 2011, 6:00 p.m., Combined Board Workshop/Meeting, EDC

Adjournment