January 26, 2012 at 6:00 PM - Regular
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Quorum Determination
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Academic Excellence Indicator System Public Hearing - 6:00 p.m. (Regular meeting to begin immediately following hearing.)
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Discussion and/or Action
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Call To Order
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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School Board Recognition Month
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State Championship Football and Volleyball Team Recognition
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Parade of Champions Parent Volunteers Recognition
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Audience Comments
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Governance
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Order Calling May 12, 2012 Board of Trustees Election
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Scheduling of Board Meetings
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Administrative & Legal Services
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2012-2013 Instructional Calendar
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School Finance Litigation
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Business and Financial Services
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Issuance of the Unlimited Tax School Building Bonds, Series 2012
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Award of Contract for Architectural and Engineering Services for the Elementary School #6 Project and Authorization of Superintendent or Designee to Execute Contract
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Bond Construction Update
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Capital Maintenance and Upgrade Items Using 2006 Series Bond Interest Funds
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Capital Maintenance and Upgrade Items Using Advertising Revenue
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Award of Contract for Engineering Services for Improvements to the Lake Travis High School Football Field
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Resolution Regarding Reappraisal of Properties Damaged by Wildfires
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Award of Contract for Construction Manager At-Risk services for the Hudson Bend Middle School Improvements project and Authorization of Superintendent or Designee to Execute Contract
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Award of Contract for Architectural and Engineering Services for the New Lake Travis Middle School Project and Authorization of Superintendent or Designee to Execute Contract
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2012 Bond Construction Projects Timeline
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Award of Contract for Architectural and Engineering Services for Lake Travis High School Athletic Facilities Improvements and Upgrades
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Solicitation for Competitive Sealed Proposals for Lake Travis High School Athletic Facilities Improvements and Upgrades and Delegation to the Superintendent or Designee the Authority to Evaluate and Rank Contractor Proposals and Negotiate with the Ranking Contractors for the Improvements and Upgrades
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Consent Agenda
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Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement & Graph of Budget to Actual Comparison
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Secondary Supplemental Science Adoption
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December 1, 2011 Special Called Board Meeting Minutes
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December 15, 2011 Combined Board Workshop/Meeting Minutes
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January 12, 2012 Board Workshop Minutes
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Upcoming Meetings
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February 23, 2012, 6:00 p.m., Board Meeting, EDC
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March 8, 2012, 6:00 p.m., Board Meeting, EDC
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Adjournment
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