January 26, 2012 at 6:00 PM - Regular

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