February 19, 2013 at 6:00 PM - Regular
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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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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Audience Comments
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Recognitions
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Coach Hank Carter - 2012 National Federation of High School Coaches Association State Coach of the Year for Football and Texas High School Coaches Association All-Star South Team Coach
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LT High Five Award Recipients
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Information Items
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Bond Construction Projects Update
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Daktronics Video Display Board Advertising Program Update
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Presentation/Discussion Items
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Texas Association of School Board Pay System Review
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Construction Contract for Elementary Improvements Project
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January 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Food Services Income/Expenditures
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STAAR Spring 2012 Performance Results and Raw Score Conversions
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Class Rank Timeline and Proposed Revisions to Local Policy EIC (Academic Achievement: Class Ranking)
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6th Grade Component of Human Sexuality Curriculum through Austin Lifeguard
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Lake Travis Independent School District Legislative Agenda, 83rd Legislative Session
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Resolution Regarding Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that Reduce Public Education Funding
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Information regarding Attendance Re-Zoning Process
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Campus Safety and Security Update
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Consideration Items
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Creekside at Flintrock Attendance Zone Boundaries
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Order Calling May 11, 2013 Board of Trustees Election
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Award Construction Contract for Elementary School #6 Project
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Award Additional Alternate Bid Items to Hudson Bend Middle School Construction Contract
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Consent Agenda
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Minutes of January 22, 2013 Monthly Board Meeting
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Upcoming Meetings
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February 28, 2013, 6:00 p.m., Board Workshop, EDC
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March 19, 2013, 6:00 p.m. Monthly Board Meeting, EDC
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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 consulation with attorney as permitted under Section 551.071).
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Adjournment
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