May 16, 2005 at 7:00 PM - Regular
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Call To Order
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LTISD Board of Trustees Election
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Audience Comments
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Upcoming Meetings
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Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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May Students of the Month
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Student Recognition
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Recognition of the 2005 LTISD Teachers of the Year
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Statement of Elected Officer to Newly Elected Board Members
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Oath of Office for Newly Elected Board Members
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Discussion and/or Action
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Finance and Support Services
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2005-2007 Depository Contract
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Administration
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Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District, Making Provisions for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election
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Lake Travis Community Library District Agreement
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Consent Agenda
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April 2005 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections
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Minutes of February 11 (Board Workshop), April 18 (Board Meeting), April 25 (Board Workshop), May 2 (Board Workshop)
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Executive Session - Trustees will adjourn into Executive Session as permitted under 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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Discussion and/or Action
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Option Agreement to Purchase Land from the Hills Property Owners Association
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June 6, 2005, 6:00 p.m. - Board Workshop
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June 20, 2005, 7:00 p.m. - Board Meeting
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Adjournment
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