September 12, 2005 at 5:30 PM - Regular
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Executive Session - 5:30 p.m. Trustees will adjourn into Executive Session, as permitted under Government Code Section 551.071(1)(A), Consultation with Attorney - when the governmental body seeks the advice of its attorney about pending or contemplated litigation; and Government Code Section 551.072, Deliberation Regarding Real Property - to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person.
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Superintendent's Report - 7:00 p.m.
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Call To Order
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Quorum Determination
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September Students of the Month
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Hurricane Katrina
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TASB/TASA Convention
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Audience Comments
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Discussion and/or Action
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Finance and Support Services
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2005 Bond Election Update
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Executive Session
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Authorize Administration to Obtain Appraisal on Land (Lakeway Elementary and Lake Travis Elementary)
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Authorize Administration to Extend Option Contract for Future Elementary School Site
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2005-2006 Budget Amendments
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Bond Program Update
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Communication with County Commissioner regarding Proposed Road Improvement Project Between Lakeway Area and Highway 71
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Administration
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First Reading: Revisions to Local DGBA (Personnel Management-Relations: Employee Complaints/Grievances)
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First Reading: Revisions to Local Policy FNG (Student Rights and Responsibilities: Student and Parent Complaints/Grievances)
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First Reading: Revisions to Local Policy FL (Student Records)
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First Reading: Revisions to Local Policy GF (Public Complaints)
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Second Reading: Proposed Additions to Local Policy GBAA (Information Access: Requests for Information)
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Second Reading: Proposed Additions to Local Policy FD (Admissions and Attendance)
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Consent Agenda
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Change in Appointment of Precinct-A Election Judge
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Minutes of August 22 Special Called Meeting and August 22 Regular Board Meeting
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Upcoming Meetings
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September 20, 2005, 8:00 a.m. Administration Building - Canvass Election
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September 26, 2005, 6:00 p.m., Administration Building, Board/Superintendent Conference
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September 24 - 26, 2005 - TASB/TASA Annual Convention
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October 3, 2005, 6:00 p.m., Administration Building - Board Workshop
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October 24, 2005, 7:00 p.m., Administration Building - Board Meeting
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Adjournment
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