June 21, 2012 at 6:00 PM - Regular

Call To Order and Quorum Determination

Audience Comments

Discussion and/or Action

Administrative and Legal Services

Consent Agenda

Pledge of Allegiance and Moment of Silence

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

The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.

Open Session - Level Three Grievance filed on April 11, 2012 about a Public School Student

The Board will hear a Level Three Grievance filed on April 11, 2012 about a Public School Student

The Board will rule on whether the Level Three Grievance will be heard based on oral presentation or upon written submission.

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

The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.

Section 551.0821- School Board:  Personally Identifiable Information About Public School Student

The Board will deliberate regarding a Level Three Grievance filed on April 11, 2012 about a Public School Student

Open Session - Board Ruling on Level Three Grievance filed on April 11, 2012  about a Public School Student

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.

Section 551.072 - Deliberation Regarding Real Property

The Board will discuss the purchase, exchange, lease, or value of real property.  (This may involve consultation with attorney as permitted under Section 551.071).

Business & Financial Services

2012-2013 Budget Update

Presentation of May 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Quarterly Investment Report

Financial Update for Food and Nutrition Services Department

Award of Construction Contract for the Lake Travis High School Auditorium Improvements Project and Authorization of Superintendent or Designee to Execute Contract

Information Regarding Price Increase of Food and Nutrition Services' Breakfast and Lunch Programs

2006 and 2012 Bond Construction Projects Updates

Elementary School #6 Design Development Presentation

Authorize Superintendent or Designee to Execute Development and Reimbursement Agreement between Lake Travis ISD and Cypress Ranch, Ltd.

Authorize Negotiations with Lazy 9 MUD for Future Services

Technology and Information Systems Services

Technology Bond Project Expenditures Report

Approval of Update 94 Policies

FFAF (Local) - Wellness and Health Services:  Care Plan

Approval of Revision to 2012-2013 School Year Calendar

Authorize Superintendent or Designee to Execute Advertising Sales Services Agreement between Lake Travis ISD and Mosak Marketing Group, Inc.

Curriculum and Instructional Services

State of Texas Assessments of Academic Readiness (STAAR) Update

Approval of the Application and Action Plan for the Texas High Performance Schools Consortium

Approval of Update 92 Policies

DFF (Local) - Termination of Employment: Reduction in Force (Deletion)

DFFA (Local) Reduction in Force: Financial Exigency

DFFB (Local) - Reduction in Force: Program Change

Approval of May 24, 2012 Board Meeting Minutes

Upcoming Meetings

Tuesday, August 21, 2012, 6:00p, Regular Monthly Meeting, EDC

Adjournment