May 19, 2011 at 7:00 PM - Regular
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Quorum Determination
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Pledge of Allegiance and Moment of Silence
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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 551.071 - Consultation with Attorney
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Section 551.074 – Personnel Matters
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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 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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Audience Comments
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Superintendent's Report
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Special Olympians
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DECA International
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LTHS Golf
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Track and Field
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Teachers of the Year
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UIL Academics
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LTHS Tennis
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TASB Media Honor Roll - Devin Monk, Lake Travis View
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Discussion and/or Action
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Consent Agenda
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April 21, 2011 Board Meeting Minutes
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No Pass, No Play Exemption
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Governance
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2011 Bond Election
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Bond Advisory Committee Recommendation
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Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District, Making Provisions for the Conduct of the Election, and Resolving Other Matters Incident and Related to Such Election
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Trustee Election
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Statement of Elected/Appointed Officials
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Recognition of Trustee Service
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Oath of Office
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Election of Board Officers
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Administrative & Legal Services
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Resolution Declaring Take our Daughters and Sons to Work Day
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Business & Financial Services
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Reverter and Option Agreement with Cypress Ranch Ltd.
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Site Selection for Elementary #6
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Bond Construction Update
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Curriculum & Instruction
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Accountability Update
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Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report, and Graph of Budget to Actual Comparison
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May 5, 2011 Board Workshop Minutes
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Upcoming Meetings
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June 9, 2011 6:00 p.m., Board Workshop, EDC
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June 7, 2011, 6:00 p.m., Superintendent's Formative Conference
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June 23, 2011 7:00 p.m., Board Meeting, EDC
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Adjournment
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