March 19, 2013 at 6:00 PM - Regular
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Audience Comments
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Consideration Items
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Upcoming Meetings
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April 2, 2013, 6:00 p.m. Board Budget Workshop, 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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Recognitions
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Girl Scouts Gold Award Recipients
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LTHS All-State Choir and Orchestra Students
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LTISD Office of Communications - Texas School Public Relations Association Star Awards
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Superintendent of Schools Dr. Brad Lancaster - The Family in Society Award
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Information Items
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Proposed 2013-2014 Adjustment to Child Development Center Tuition Rates
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Instructional Materials Allotment and TEKS Certification for 2013-2014
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Proposed 2013-14 Adjustments to Extended Care Fees and Hourly Rate of Pay of Extended Care Employees
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February 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report
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Bond Construction Projects Update
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Resolution Approving Joint Election
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Presentation/Discussion Items
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Discuss the Prospect of Administration and Board Presenting at the TASA/TASB Fall Conference in 2013
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TASB Policy Update 96
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DEC(LOCAL) Compensation and Benefits-Leaves and Absences
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EFAA(LOCAL) Instructional Materials-Selection and Adoption
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FEB(LOCAL) Attendance-Attendance Accounting
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Proposed Revision to Policy FDA (LOCAL) Admissions-Interdistrict Transfers
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Construction Contract for the Lake Travis High School and Administration Building Improvements Project
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Award Construction Contract for Elementary Improvements Project
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Approve Resolution Authorizing Superintendent or Designee to Execute all Documents Related to the Closing of the Acquisition of Approximately .66 acres of Land Located in the A.G. Compton Survey No. 601 in Travis County Texas, Generally Located on Highway 71 at the Southeast Corner of the AG&M Bee Creek Investments, Ltd. Tract
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Consent Agenda
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Minutes of February 19, 2013 Monthly Board Meeting and February 28, 2013 Board Workshop
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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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April 16, 2013, 6:00 p.m. Monthly Board Meeting, EDC
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May 21, 2013, 6:00 p.m. Monthly Board Meeting, EDC
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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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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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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(2).
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Adjournment
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