March 8, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
Superintendent's Report
|
|
Discussion and/or Action
|
|
Business, Financial and Auxiliary Services
|
|
Bond Sale Recap and Follow-Up
|
|
Consent Agenda
|
|
Call To Order
|
|
Quorum Determination
|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
Section 551.074 – Personnel Matters
|
|
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.)
|
|
Pledge of Allegiance and Moment of Silence
|
|
Audience Comments
|
|
LTHS Swimming and Diving Team Recognition
|
|
Governance
|
|
Resolution Supporting the Lake Travis Chamber of Commerce and the Proposed Hotel Occupancy Tax
|
|
Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students |
|
Administrative and Legal Services
|
|
Delegation to Superintendent or Designee Authority to Implement Request for Proposals Process for Advertising Services and to Evaluate and Rank the Submitted Proposals |
|
New Lake Travis Middle School Design Development Presentation by Fields and Associates Architects
|
|
Lake Travis High School Stadium Update |
|
2011-2012 Food Service Budget
|
|
2012-2013 Budget Calendar
|
|
Curriculum and Instructional Services
|
|
Board Policy EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
|
|
Minutes: February 23, 2012 Regular Board Meeting
|
|
Upcoming Meetings
|
|
April 12, 2012, 6:00 p.m., Budget Workshop, EDC
|
|
April 26, 2012, 6:00 p.m., Board Meeting, EDC
|
|
March 29, 2012, 6:00 p.m., Special Called Meeting and Formative Conference, EDC
|
|
Adjournment
|