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Meeting Agenda
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1. Audience Comments
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2. Call To Order
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3. Quorum Determination
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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4.A. Section 551.071 - Consultation with Attorney
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5. 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).
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5.A. Texas Education Agency Docket No. 102-SE-1211
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6. School Finance Litigation
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7. Section 551.074 – Personnel Matters
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7.A. 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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8. Pledge of Allegiance and Moment of Silence
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9. Superintendent's Report
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9.A. Recognition of All-State Band, Choir and Orchestra Students
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10. Nomination of Lake Travis High School Principal, Kimberly Brents, for c-Learning Principals' Institute
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11. Discussion and/or Action
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11.A. Business and Financial Services
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11.A.1. Advertising Program Using Athletic Facilities |
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12. Governance
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13. Upcoming Board Meeting Schedule
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14. Administrative & Legal Services
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14.A. Resolution to Engage Haynes and Boone, L.L.P. for Representation of District in School Finance Lawsuit
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15. Bond Projects Update
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16. Scoreboards for Competition Fields at Lake Travis High School
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17. Consent Agenda
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17.A. Minutes: January 26, 2012 Regular Board Meeting
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18. Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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19. Upcoming Meetings
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19.A. March 29, 2012, 6:00 p.m., Formative Conference, EDC
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20. March 8, 2012, 6:00 p.m., Board Meeting, EDC
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 23, 2012 at 6:00 PM - Regular | |
| Subject: |
Audience Comments
|
|
| Subject: |
Call To Order
|
|
| Subject: |
Quorum Determination
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
Texas Education Agency Docket No. 102-SE-1211
|
|
| Subject: |
School Finance Litigation
|
|
| Subject: |
Section 551.074 – Personnel Matters
|
|
| Subject: |
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.)
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Recognition of All-State Band, Choir and Orchestra Students
|
|
| Subject: |
Nomination of Lake Travis High School Principal, Kimberly Brents, for c-Learning Principals' Institute
|
|
| Subject: |
Discussion and/or Action
|
|
| Subject: |
Business and Financial Services
|
|
| Subject: |
Advertising Program Using Athletic Facilities |
|
| Subject: |
Governance
|
|
| Subject: |
Upcoming Board Meeting Schedule
|
|
| Subject: |
Administrative & Legal Services
|
|
| Subject: |
Resolution to Engage Haynes and Boone, L.L.P. for Representation of District in School Finance Lawsuit
|
|
| Subject: |
Bond Projects Update
|
|
| Subject: |
Scoreboards for Competition Fields at Lake Travis High School
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes: January 26, 2012 Regular Board Meeting
|
|
| Subject: |
Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
|
|
| Subject: |
Upcoming Meetings
|
|
| Subject: |
March 29, 2012, 6:00 p.m., Formative Conference, EDC
|
|
| Subject: |
March 8, 2012, 6:00 p.m., Board Meeting, EDC
|
|
| Subject: |
Adjournment
|
|