April 26, 2012 at 6:00 PM - Regular
Public Notice |
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Upcoming Meetings
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April 12, 2012, 6:00 p.m., Budget Workshop, EDC
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April 26, 2012, 6:00 p.m., Board Meeting, EDC
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Quorum Determination
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Audience Comments
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Quorum Determination
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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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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Superintendent's Report
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LTHS Swimming and Diving Team Recognition
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Discussion and/or Action
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Business, Financial and Auxiliary Services
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Bond Sale Recap and Follow-Up
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Governance
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Resolution Supporting the Lake Travis Chamber of Commerce and the Proposed Hotel Occupancy Tax
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Resolution Supporting Mission: School Transformation
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Administrative and Legal Services
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Proposed Non-renewal of Professional Contract
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RFP Authorization for Advertising Company |
New Lake Travis Middle School Design Development presentation by Fields and Associates Architects
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Lake Travis High School Stadium Pressbox Update |
2011-2012 Food Service Budget
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2012-2013 Budget Calendar
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Curriculum and Instructional Services
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Resolution to the Board of Trustees to suspend portions of Board Policy EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
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Consent Agenda
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Minutes: February 23, 2012 Regular Board Meeting
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March 29, 2012, 6:00 p.m., Special Called Meeting and Formative Conference, EDC
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Adjournment
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Call To Order
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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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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(1).
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School Finance Litigation
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Texas Education Agency Docket No. 102-SE-1211
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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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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Recognition of All-State Band, Choir and Orchestra Students
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Nomination of Lake Travis High School Principal, Kimberly Brents, for c-Learning Principals' Institute
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Discussion and/or Action
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Business and Financial Services
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Advertising Program Using Athletic Facilities |
Governance
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Upcoming Board Meeting Schedule
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Administrative & Legal Services
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Resolution to Engage Haynes and Boone, L.L.P. for Representation of District in School Finance Lawsuit
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Bond Projects Update
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Scoreboards for Competition Fields at Lake Travis High School
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Consent Agenda
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Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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Minutes: January 26, 2012 Regular Board Meeting
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Upcoming Meetings
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March 29, 2012, 6:00 p.m., Formative Conference, EDC
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March 8, 2012, 6:00 p.m., Board Meeting, EDC
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Adjournment
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