February 23, 2012 at 6:00 PM - Regular

Agenda
Audience Comments
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
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(1).
Texas Education Agency Docket No. 102-SE-1211
School Finance Litigation
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
Superintendent's Report
Recognition of All-State Band, Choir and Orchestra Students
Nomination of Lake Travis High School Principal, Kimberly Brents, for c-Learning Principals' Institute
Discussion and/or Action
Business and Financial Services

Advertising Program Using Athletic Facilities

Governance
Upcoming Board Meeting Schedule
Administrative & Legal Services
Resolution to Engage Haynes and Boone, L.L.P. for Representation of District in School Finance Lawsuit
Bond Projects Update
Scoreboards for Competition Fields at Lake Travis High School
Consent Agenda
Minutes:  January 26, 2012 Regular Board Meeting
Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
Upcoming Meetings
March 29, 2012, 6:00 p.m., Formative Conference, EDC
March 8, 2012, 6:00 p.m., Board Meeting, EDC
Adjournment
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