November 14, 2011 at 6:00 PM - Board
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Call To Order
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Quorum Determination
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Section 551.074 - Personnel Matters
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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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Discuss Employment of Superintendent of Schools
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(2).
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Section 551.072 - Deliberation regarding Real Property
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The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071.)
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Superintendent's Report
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Recognition of Lake Travis High School Band for Participation in UIL State Competition
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Recognition of Lake Travis High School Tennis Team for participation in UIL State Team Tennis Tournament
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Introduction of Director of Food and Nutrition Services - Traci Miller
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Discussion and/or Action
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Business & Financial Services
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Amendment to Access, Utility, and Drainage Easement Agreement between Lake Travis Independent School District and Bee Creek Stables, L.P. for the Bee Creek Road Middle School Site
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Roadway Easement, Construction and Dedication Agreement between Lake Travis Independent School District and Masonwood 71, Ltd. for Highway 71 Site
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Authorization of Superintendent or Designee to Negotiate and Execute Contract with Fields and Associates Architects for Architectural/Engineering Services for Hudson Bend Middle School Expansion Project
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Selection of Construction Manager At-Risk Delivery Method for Hudson Bend Middle School Expansion Project
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Delegation to Superintendent or Designee Authority to Evaluate and Rank Contractor Proposals and Negotiate with the Ranking Contractors for Hudson Bend Middle School Expansion Project
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2011 Bond Projects - Timeline and Procurement of Services
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Curriculum & Instruction
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End of Course/STAAR Assessment Issues and Implications
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EIA (Local) Academic Achievement – Grading/Progress Reports to Parents
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Consent Agenda
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October 11, 2011 Special Called Board Meeting Minutes
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October 19, 2011 Special Called Board Meeting Minutes
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October 27, 2011 Special Called Board Meeting Minutes
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October 17, 2011 Special Called Board Meeting Minutes
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October 18, 2011 Special Called Board Meeting Minutes
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October 20, 2011 Special Called Board Meeting Minutes
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October 25, 2011 Special Called Board Meeting Minutes
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October 26, 2011 Special Called Board Meeting Minutes
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October 27, 2011 Board Meeting Minutes
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Upcoming Meetings
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December 1, 2011, 6:00 p.m., Special Called Board Meeting, EDC
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December 15, 2011, 6:00 p.m., Board Workshop/Meeting, EDC
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Adjournment
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