April 16, 2013 at 6:00 PM - Regular
Agenda |
---|
Pledge of Allegiance and Moment of Silence
|
Presentation/Discussion Items
|
Presentation by BusGuard Solution (Student Transportation Safety)
|
Upgrade of Food and Nutrition Services Point of Sale (POS) System
|
Resolution Committing Fund Balances in Accordance with GASB 54
|
Call To Order and Quorum Determination
|
Audience Comments
|
Recognitions
|
LT High Five Award Recipients
|
Lake Travis High School - Visual Arts Scholastic Event (VASE)
|
Lake Travis High School - Destination ImagiNation (DI) State Affiliate Tournament
|
Information Items
|
Bond Construction Projects Update
|
2013-2014 Board Meeting Dates
|
March 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
|
Off- Campus Physical Education Providers
|
Temporary Construction Easements for Connection of Improved Bee Creek Road to the New Lake Travis Middle School Site
|
Lake Travis ISD Schools Attendance Zones Advisory Committee
|
Lake Travis ISD Safety and Security Update
|
2013-2015 Bank Depository Contract
|
2013-14 Staffing
|
Memorandum of Understanding with Lake Travis Education Foundation regarding Director of Development and Corporate Relations
|
Proposed 2013 Adjustments to Summer Squires Program Fees and Hourly Rate Increase for Non-Exempt Summer Squires Employees
|
Consideration Items
|
Award Construction Contract for the Lake Travis High School and Administration Building Improvements Project
|
Resolution regarding Reimbursement to Employees for Unused Sick Leave Earned between February 20, 1986 and June 30, 1989
|
Proposed Revision to Policy FDA (LOCAL) Admissions-Interdistrict Transfers
|
2012-2013 Budget Amendments-General Operating Fund & 2012 Capital Projects Fund
|
Consent Agenda
|
TASB Policy Update 96 - DEC (Local): Compensation and Benefits-Leaves and Absences; EFAA (Local): Instructional Materials-Selection and Adoption; FEB (Local): Attendance-Attendance Accounting
|
Resolution Approving Joint Election Agreement
|
Instructional Materials Allotment and TEKS Certification for 2013-2014
|
Minutes of March 19, 2013 Monthly Board Meeting and April 2, 2013 Board Budget Workshop
|
Upcoming Meetings and Events
|
April 25, 2013, 6:30 p.m. - Attendance Zone Boundaries Public Hearing, Lake Travis High School Performing Arts Center
|
April 22, 2013, 6:30 p.m. - Attendance Zone Boundaries Public Hearing, Lake Travis High School Performing Arts Center
|
April 30, 2013, 10:00 a.m. - Elementary #6 Groundbreaking Ceremony, West Cypress Hills Subdivision, Cypress Ranch Blvd.
|
May 7, 2013, 10:00 a.m. - New Lake Travis Middle School Groundbreaking Ceremony, Hwy 71 and Bee Creek Road
|
May 21, 2013, 6:00 p.m. - Monthly Board Meeting, EDC
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
Section 551.074 - Personnel Matters
|
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).
|
Section 551.072 - Deliberation Regarding Real Property
|
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.)
|
Section 551.071 – Consultation with Attorney
|
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).
|
Adjournment
|