September 18, 2012 at 6:00 PM - Regular

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.
Call To Order and Quorum Determination
Audience Comments
Discussion and/or Action
Governance

Superintendent's Report

Board Agenda and Board Agenda Action Sheet Format
Discuss Letter of Support for Flintrock Road Project
Administrative Services
Presentation of School Safety and Security Audit
Approve 2012-2013 Request for Maximum Class-Size Exemption
Review Resolution regarding Extracurricular Status of 4-H Organization
Discuss Potential Advertising Program for Cavalier Stadium Scoreboard Video Screen
Business and Financial Services
Discuss the Annual Investment Report
Update of Bond Construction Projects
Discuss Cavalier Stadium Scoreboard Video Screen
Discuss the Replacement/Upgrade of Copiers for the Copy Center
Discuss the 2012 Preliminary School FIRST Rating
Review Investment Policy CDA-Legal and Local
Discuss the List of Qualified Brokers that are Authorized to Engage in Investment Transactions with the District
Discuss the List of Qualified Investment Trainers that are Authorized to Administer Instruction to the District’s Investment Officer(s)
Presentation of August 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
Discuss Petition to the Lazy Nine Municipal Utility District No. 1A for Addition of LTISD Property to District
Discuss Petition to City of Bee Cave for Consent to Annex LTISD Property into Lazy Nine Municipal Utility District No. 1A
Discuss City of Lakeway Landscape Variance for New Lake Travis Middle School
Discuss Interlocal Agreement with Travis County Regarding Traffic Signal and Utility Facilities as part of Bee Creek Road Improvements Project
Curriculum and Instructional Services
Discussion of Off-Campus P.E. Providers
Legal Services
Discuss Submission to Comptroller Regarding District's Eminent Domain Authority
Consent Agenda
Approval of Board Meeting Minutes:  August 21, 2012 and August 23, 2012
Approve 2012-2013 District Improvement Plan
Approve 2012-2013 Campus Improvement Plans
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 551.074 - 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).
Upcoming Meetings
October 16, 2012, 6:00 p.m., Board Meeting, EDC
Adjournment
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