September 17, 2013 at 6:00 PM - Regular Meeting
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Audience Comments
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Presentation/Discussion Items
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Adjournment
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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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LT High Five Award Recognitions
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Information Items
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Bond Construction Projects Update
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Professional Development Update
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August 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Qtr. Investment Report - Johnny
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2013 Preliminary School FIRST Rating
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2012-2013 Annual Investment Report
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Review Investment Policy CDA-Legal and Local
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Consideration Items
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Consent Agenda
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Approval of 2013-2014 District Improvement Plan
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Approval of Minutes of August 17, 2013 Monthly Board Meeting
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Approval of CNA (Local) Policy Revision
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Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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Approval of 2013-2014 Campus Improvement Plans
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Upcoming Meetings and Events
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October 15, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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November 19, 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 551.071 – Consultation with Attorney
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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 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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The Board will discuss and receive legal advice from its attorney regarding pending litigation.
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Texas Education Agency Docket No. 283-SE-0813
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Mannan v. Lake Travis ISD, No. 1A13773 before the Texas Workforce Commission Civil Rights Division and No. 31C-2013-00669 before the Equal Employment Opportunity Commission
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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.
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Additional Consideration Items
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