February 21, 2005 at 6:30 PM - Regular
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Call To Order
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Superintendent's Report
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Board of Trustees' Training Report
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Discussion and/or Action
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Administration
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Order Calling the May 7, 2005 School Board Election
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2005 Bond Advisory Committee - Charge and Scope of Work
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First Reading: Addition to Local Policy CNB (Transportation Management: District Vehicles)
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Consent Agenda
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Resolution No. 2-21-05-1: Texas Public Schools Week
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Resolution No. 2-21-05-3: Resolution Against State-Wide Property Tax
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Quorum Determination
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Executive Session - Trustees will adjourn into Executive Session as permitted under Government Code Section 551.074 (a)(1) - Personnel Matters - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Pledge of Allegiance and Moment of Silence
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February Students of the Month
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Presentation of rendering of original Lake Travis regional school
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Legislative Update
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Audience Comments
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Finance and Support Services
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Construction
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2001/2004 Bond Program
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Construction Update
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Option Contract to Purchase Elementary Site
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2005 Bond Program
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10 Year Master Facilities Plan
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Consideration and Approval of an order by the Board of Trustees of the Lake Travis Independent School District authorizing the issuance of "Lake Travis Independent School District Unlimited Tax Refunding Bonds, Series 2005"; levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow and trust agreement, and a purchase contract; complying with the letter of representations with the depository trust company; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the bonds; and providing an effective date.
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First Reading: Local Policy Revisions, Additions, and Deletions in Localized Policy Manual Update 74
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Hiring of Nurses (RN's) and Health Care Professionals (LVN's)
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Textbook Adoption
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Resolution No. 2-21-05-2: Resolution Against Vouchers
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January 2005 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections
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Minutes of January 24 Board Meeting, February 1 Subcommittee for School Site Acquisition Meeting, and February 7 Board/Superintendent Team Building Session
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Upcoming Meetings
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March 7, 2005 - Board Workshop
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March 21, 2005 - Board Meeting
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April 4, 2005 - Board Workshop
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April 18, 2005 - Board Meeting
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Adjournment
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