May 22, 2006 at 7:00 PM - Regular
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Call To Order
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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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2006-2007 Budget and Legislative Update
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Audience Comments
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Closed Session - The Board will meet in Closed Session, as permitted under the Texas Government Code, § 551.072 - Deliberation Regarding Real Property, to deliberate the purchase, exchange, lease, or value of real property and Texas Government Code, § 551.074(a)(1) - Personnel Matters, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, 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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Quorum Determination
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Recognition of the 2006 LTISD Teachers of the Year
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Recognition of Special Guest
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LTISD Board of Trustees Election
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Oath of Office for Newly Elected Board Members
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Canvass May 13, 2006, Board of Trustees Election
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Statement of Elected Officer to Newly Elected Board Members
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Discussion and/or Action
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Administration
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2006 - 2011 Long Range Strategic Plan
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Update on Paleface Ranch Detachment and Annexation Petition
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2006-2007 Staff Positions
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Finance and Support Services
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Award of the Construction Contract for the Elementary School Upgrades and Renovations Project
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GMP for the Lake Travis High School / Lake Travis Middle School Phase III Project
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Disposition of Old Portable Buildings
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2005-2006 Budget Amendments
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Consent Agenda
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Second Reading: Proposed Changes to Local Policy FD (Admissions: Underage Enrollment: First Grade)
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April 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet and Summary of Tax Collections
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Second Reading: Proposed Changes to Local Policy EEJB (Individualized Learning: Credit by Exam Without Prior Instruction)
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Second Reading: Revision to Local Policy BED (Board Meetings: Public Participation)
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List of Extracurricular P.E. Providers
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Interlocal Agreement with the City of Lakeway for July 4 School Bus Rental
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Amend Brokers/Dealers List
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Minutes - April 24, 2006, Board Meeting and May 8, 2006, Board Workshop
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Upcoming Meetings
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June 5, 2006, 6:00 p.m., Board Workshop, EDC
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June 12, 2006, 6:00 p.m., Board/Superintendent Quarterly Conference
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June 19, 2006, 7:00 p.m., Board Meeting, EDC
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July 10, 2006, 6:00 p.m. - Board Meeting (no Workshop in July)
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Adjournment
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