June 19, 2006 at 6:00 PM - Regular
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Quorum Determination
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Audience Comments
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Discussion and/or Action
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Consent Agenda
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Adjournment
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Call To Order
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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, 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, and Texas Government Code, § 551.071(1), Consulation with Attorney, when the governmental body seeks the advice of its attorney.
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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The superintendent will report on recent public school legislation enacted by the Texas Legislature during its special session. Included in the superintendent's report will be an analysis of the new legislation contained in House Bill 1, and a summary of the process and timeline for review and study conducted by the administration on behalf of the Board regarding the known or predicted impact of this legislation on district programs and operations.
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Closed Session
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LTISD Board of Trustees Election of Officers
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Future School Site Acquisition
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Finance and Support Services
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2006-2007 Budget
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Relocation of LTISD Fiber Along Highway 71 Between Bee Cave Road and Ranch Road 620
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Board Response to Legislation
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Action or actions associated with district financial history, current financial status and future financial projections based on past and recent legislation (HB1) including, but not limited to:
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Resolution adopting a local homestead exemption rate, as permitted by §11.13(n), Property Tax Code, for the tax year beginning January 1, 2006, and primarily related to the 2006-2007 school district calendar year and 2006-2007 school district fiscal year.
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Identification, prioritization and authorization of those Board and/or administrative actions necessary to reduce or neutralize the 2006 tax bill impact on district taxpayers resulting from any adjustment to the Homestead Exemption rate referenced above.
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Action or actions associated with the district financial history, current financial status and future financial projections based on past and recent legislation (HB1) including, but not limited to:
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Resolution adopting a local homestead exemption rate, as permitted by §11.13(n), Property Tax Code, for the tax year beginning January 1, 2007, and primarily related to the 2007-2008 school district calendar year and 2007-2008 school district fiscal year.
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Identification, prioritization and authorization of those Board and/or administrative actions necessary to effectively communicate to the LTISD school community constituency the Board’s actions related to the local homestead exemption rates established for the 2006 and 2007 tax years.
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First Reading: Proposed Changes to CCG Local (Local Revenue Sources: Ad Valorem Taxes)
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First Reading: Proposed Changes to GBBA Local (School Communications Program: News Media Relations)
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May 2006 Financials - Statement of Revenues and Expenditures, Balance Sheet, Summary of Tax Collections, and Investment Report
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Minutes - May 22, 2006, Board Meeting, June 5, 2006 Board Workshop, June 12, 2006, Budget Workshop
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Upcoming Meetings
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July 10, 2006, 5:00 p.m., Board/Superintendent Quarterly Conference, 7:00 p.m., Board Meeting (no Workshop in July)
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August 21, 2006, 7:00 p.m., Board Meeting
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August 7, 2006, 6:00 p.m., Board Workshop
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