April 26, 2012 at 6:00 PM - Regular

Audience Comments
Discussion and/or Action
Call To Order and Quorum Determination
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
Section 551.071 - Consultation with Attorney
Section 551.074 – Personnel Matters
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.)
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).
Pledge of Allegiance and Moment of Silence
Superintendent's Report
Recognition of LTISD Communications Department
Recognition of Lake Travis High School Percussion Band
2012-2013 Board Meetings
Administrative & Legal Services
Update 91 Policies
DFBB (Local) Term Contracts Nonrenewal
2012-2013 Salary Update
Update on Responses to Request for Proposals for Advertising Services
CDA (Local) Other Revenues Investments
CV (Local) Facilities Construction
EFAA (Local) Instruction Materials Selection and Adoption
FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
FO (Local) Student Discipline
Business and Financial Services
Budget Amendments- 2011-2012 General Operating Budget
February and March 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
2006 and 2012 Bond Construction Projects Updates
Curriculum and Instructional Services

Instructional Materials Allotment TEKS Certification for 2012-13

Resolution of the Board to Suspend Portions of Policy EIA (Local) Academic Achievement:  Grading/Progress Reports to Parents for the 2011-2012 School Year Only
Consent Agenda
Lake Travis ISD Concussion Oversight Team
Minutes:  March 8, 2012 Regular Board Meeting, March 29, 2012 Special Called Meeting, April 12, 2012 Budget Workshop
Upcoming Meetings
May 24, 2012, 6:00 p.m., Board Meeting, EDC

June 7, 2012, 6:00 p.m., Budget Workshop, EDC

June 21, 2012, 6:00 p.m., Board Meeting, EDC


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