November 13, 2012 at 6:00 PM - Regular
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Presentation/Discussion Items
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Upcoming Meetings
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December 18, 2012, 6:00 p.m., Board Meeting, EDC
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Call To Order and Quorum Determination
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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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Troop 52 Eagle Scouts
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Information Items
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October 2012 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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Bilingual/ESL Education Program Report
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TASB Pay Systems and Stipends Review
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Energy Conservation Plan Report
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Proposed Revisions to DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation
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Proposed Revisions to FB (Local) - Equal Educational Opportunity
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Innovative Courses
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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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Consider Contractual Sales Agreement with Daktronics Sports Marketing for Advertising Sales for the Purpose of Installing a Daktronics Video Display
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Lake Travis Independent School District’s Annual Financial Report for the Fiscal Year Ended August 31, 2012
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Award of Construction Contract for the Lake Travis High School Site Improvements Project
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Consent Agenda
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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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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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Minutes of October 16, 2012 Regularly Scheduled Board Meeting
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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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General Prevailing Wage Rates for Bond Construction Projects
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UIL No Pass/No Play Exemption List
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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 551.074 - 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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Adjournment
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