October 16, 2012 at 6:00 PM - Regular
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Public Hearing for the 2012 Schools FIRST Rating
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Call To Order and Quorum Determination
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Adjournment
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Recognitions
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LT High Five Award Recipients
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Lake Travis High School National Merit Scholars
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Information Items
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Petition to City of Lakeway for Consent for Annexation of New Lake Travis Middle School Site into Lazy Nine Municipal Utility District No. 1A
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General Prevailing Wage Rates for Bond Construction Projects
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UIL No Pass/No Play Exemption List
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September 2012 Monthly Financial Reports -Income/Expenditures, Balance Sheet, and Tax Statement
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Petition to Lazy Nine Municipal Utility District No. 1A for Addition of New Lake Travis Middle School Site to the MUD District
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Petition to Lazy Nine Municipal Utility District No. 1A for Addition of Central Event Center Site to the MUD District
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Petition to City of Lakeway for Consent for Annexation of Central Event Center Site into Lazy Nine Municipal Utility District No. 1A
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Presentation/Discussion Items
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Superintendent's Report
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EmpowerEd Presentation
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List of State Committees and Appointments for Superintendent
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Report from Commissioner's Cabinet of Superintendents
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School Messenger Parent Notification System
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Bond Construction Projects Update
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Options Related to Election Changes Created by Senate Bill 100
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Consideration Items
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Consent Agenda
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Investment Policy CDA-Legal and Local
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Petition to Lazy Nine Municipal Utility District No. 1A for addition of High School #2 site to the MUD District
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Authorize Superintendent or Designee to Negotiate and Execute Interlocal Agreement with Travis County Regarding Traffic Signal and Utility Facilities as Part of Bee Creek Road Improvements Project
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Off-Campus P.E. Providers
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Submission to Comptroller Regarding Districts's Eminent Domain Authority
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Consider Purchase of Daktronics Video Display and Contractual Agreement with Daktronics Sports Marketing
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Resolution regarding Extracurricuar Status of 4-H Organization
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Replacement/Upgrade of Copiers for the Copy Center
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List of Qualified Brokers that are Authorized to Engage in Investment Transactions with the District
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List of Qualified Investment Trainers that are Authorized to Administer Instruction to the District's Investment Officer(s)
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Petition to City of Bee Cave for Consent for Annexation of High School #2 Site Into Lazy Nine Municipal Utility District No. 1A
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City of Lakeway Landscape Variance for New Lake Travis Middle School Project
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Minutes of the September 18, 2012 Regularly Scheduled Board Meeting
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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 regarding pending or contemplated litigation.
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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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Upcoming Meetings
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November 13, 2012, 6:00 p.m., Board Meeting, EDC
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