January 22, 2013 at 6:00 PM - Regular
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Pledge of Allegiance and Moment of Silence
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Upcoming Meetings
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Call To Order and Quorum Determination
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Academic Excellence Indicator System (AEIS) Public Hearing
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Audience Comments
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Recognitions
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School Board Appreciation Month
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Information Items
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December 2012 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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Bond Construction Projects Update
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Technology Bond Project Expenditures Report
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2013-2014 Budget Calendar
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Presentation/Discussion Items
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Demographic Study Update
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Class Rank
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Order Calling May 11, 2013 Board of Trustees Election
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Award Construction Contract for Elementary School #6
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Award Additional Alternate Bid Items to Hudson Bend Middle School Construction Contract
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Consideration Items
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Order to Authorize the Issuance of Lake Travis Independent School District Unlimited Tax Refunding Bonds, Series 2013
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Award Contract(s) for Educational Furniture for Renovated Hudson Bend Middle School
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Consent Agenda
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TASB Policy Update 95 Affecting Local Policies
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2013-2014 Instructional Calendar
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Minutes of December 18, 2012 Monthly Board Meeting and January 15, 2013 Special Called Meeting (Summative Conference)
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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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Summative Evaluation and Revisions to Contract for Superintendent of Schools
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Additional Consideration Items
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Addendum to Superintendent's Contract
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Salary Adjustment for Superintendent
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February 19, 2013, 6:00 p.m. Monthly Board Meeting, EDC
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February 28, 2013, 6:00 p.m., Board Workshop, EDC
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Adjournment
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