June 21, 2012 at 6:00 PM - Regular

Agenda
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
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