May 24, 2012 at 6:00 PM - Regular
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Audience Comments
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Call To Order
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Upcoming Meetings
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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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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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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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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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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Recognition of 2011-2012 Teachers Of The Year |
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Allison Gristy - Bee Cave Elementary School |
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Jeff Gamble - Lake Travis High School
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Belinda Benefield - Lake Pointe Elementary School
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Barbara Patterson - Lake Travis Elementary School
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Julie Wilson - Lakeway Elementary School
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Rose Gonzales - Serene Hills Elementary School
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Amy Castillo - Hudson Bend Middle School
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Sheri Hanslik - Lake Travis Middle School
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Introduction of Dr. Chris Allen, Deputy Superintendent and April Glenn, Serene Hills Elementary School Principal
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Recognition of Lake Travis High School Athletic State Qualifiers
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Track and Field
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Tennis
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Boys and Girls Golf
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Swimming and Diving |
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Discussion and/or Action
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Business and Financial Services
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Approval of 2012-2013 Salary Adjustments
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Discussion of April Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement
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Governance
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Trustee Election - Oath of Office |
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Administrative & Legal Services
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Discussion of Update 92 Policies
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DFF (Local) - Termination of Employment: Reduction in Force (Deletion) |
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Advertising Program Update
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DFFA (Local) Reduction in Force: Financial Exigency
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DFFB (Local) - Reduction in Force: Program Change
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Discussion of 2012-2013 Non-Instructional Staffing |
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Bond Technology Projects Update |
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2006 and 2012 Bond Construction Projects Update
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Approval of Guaranteed Maximum Price (GMP) for Hudson Bend MS Improvements Project
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Approval of Elementary Attendance Adjustment for Sweetwater Subdivision to Attend Serene Hills Elementary School
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Consent Agenda
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Approval of April 26, 2012 Board Meeting Minutes
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Approval of Update 91 Policies
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CDA (Local) Other Revenues Investments
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CV (Local) Facilities Construction
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DFBB (Local) Term Contracts Nonrenewal
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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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June 7, 2012, 6:00 p.m., Budget Workshop and Formative Conference, EDC |
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June 21, 2012, 6:00 p.m., Board Meeting, EDC
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Election of Board of Trustees Officers
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Adjournment
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