May 21, 2013 at 6:00 PM - Regular
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Information Items
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April 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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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 551.072 - Deliberation Regarding Real Property
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Section 551.071 – Consultation with Attorney
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Call To Order and Quorum Determination
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Adjournment
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Introductions of Julie Richards, Principal, Elementary #6; Angela Frankhouser, Principal, Lake Travis Elementary School; Charles Aguillon, Director of Fine Arts and Laura Abbott, Director of Special Education
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Teachers Participating in the TASA iTunes U Course Resource Collections
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Alan Williams, Outgoing Member of LTISD Board of Trustees
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Lake Travis High School Athletic State Qualifiers
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Teachers of the Year Recipients
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LT High Five Award Recipients
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Trustee Election
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Oath of Office
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Canvass Election
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Audience Comments
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Bond Construction Projects Update
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Presentation/Discussion Items
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Lake Travis ISD 2013 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
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2013-2014 Staffing
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2013-2014 Salary and Benefit Adjustments
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Budget Amendments to New Lake Travis Middle School Project for Additional Costs of Travis County Permitting, and Water and Wastewater Service Design and Construction
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Process of Naming of Elementary School No. 6
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Consideration Items
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Daktronics Video Display Board Advertising Program Update and Display Board Purchase Options
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2013-2015 Bank Depository Contract
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State Waiver for Low Attendance on April 26, 2013
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Consent Agenda
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Off- Campus Physical Education Providers
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Resolution Committing Fund Balances in Accordance with GASB 54
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Memorandum of Understanding between the Lake Travis Education Foundation and the Lake Travis Independent School District
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Grant Temporary Construction Licenses for Connection of Improved Bee Creek Road to the New Lake Travis Middle School Site
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Minutes of April 16, 2013 Monthly Board Meeting
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Upcoming Meetings and Events
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June 4, 2013, 6:00 p.m. - Board Budget Workshop, EDC
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June 18, 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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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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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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Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation, of security personnel or devices; or
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A Security Audit
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Election of Board of Trustees Officers
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Termination of Probationary Contracts
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