April 26, 2012 at 6:00 PM - Regular
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Audience Comments
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Discussion and/or Action
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Call To Order and Quorum Determination
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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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Section 551.071 - Consultation with Attorney
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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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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(1).
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Recognition of LTISD Communications Department
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Recognition of Lake Travis High School Percussion Band
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Governance
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2012-2013 Board Meetings
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Administrative & Legal Services
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Update 91 Policies
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DFBB (Local) Term Contracts Nonrenewal
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2012-2013 Salary Update
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Update on Responses to Request for Proposals for Advertising Services
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CDA (Local) Other Revenues Investments
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CV (Local) Facilities Construction
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EFAA (Local) Instruction Materials Selection and Adoption
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FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
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FO (Local) Student Discipline
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Business and Financial Services
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Budget Amendments- 2011-2012 General Operating Budget
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February and March 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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2006 and 2012 Bond Construction Projects Updates
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Curriculum and Instructional Services
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Instructional Materials Allotment TEKS Certification for 2012-13 |
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Resolution of the Board to Suspend Portions of Policy EIA (Local) Academic Achievement: Grading/Progress Reports to Parents for the 2011-2012 School Year Only
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Consent Agenda
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Lake Travis ISD Concussion Oversight Team
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Minutes: March 8, 2012 Regular Board Meeting, March 29, 2012 Special Called Meeting, April 12, 2012 Budget Workshop
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Upcoming Meetings
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May 24, 2012, 6:00 p.m., Board Meeting, EDC
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June 7, 2012, 6:00 p.m., Budget Workshop, EDC |
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June 21, 2012, 6:00 p.m., Board Meeting, EDC
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Adjournment |