September 18, 2012 at 6:00 PM - Regular
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Pledge of Allegiance and Moment of Silence
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Call To Order and Quorum Determination
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Audience Comments
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Discussion and/or Action
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Governance
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Superintendent's Report |
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Board Agenda and Board Agenda Action Sheet Format
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Discuss Letter of Support for Flintrock Road Project
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Administrative Services
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Presentation of School Safety and Security Audit
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Approve 2012-2013 Request for Maximum Class-Size Exemption
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Review Resolution regarding Extracurricular Status of 4-H Organization
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Discuss Potential Advertising Program for Cavalier Stadium Scoreboard Video Screen
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Business and Financial Services
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Discuss the Annual Investment Report
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Update of Bond Construction Projects
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Discuss Cavalier Stadium Scoreboard Video Screen
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Discuss the Replacement/Upgrade of Copiers for the Copy Center
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Discuss the 2012 Preliminary School FIRST Rating
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Review Investment Policy CDA-Legal and Local
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Discuss the List of Qualified Brokers that are Authorized to Engage in Investment Transactions with the District
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Discuss the List of Qualified Investment Trainers that are Authorized to Administer Instruction to the District’s Investment Officer(s)
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Presentation of August 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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Discuss Petition to the Lazy Nine Municipal Utility District No. 1A for Addition of LTISD Property to District
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Discuss Petition to City of Bee Cave for Consent to Annex LTISD Property into Lazy Nine Municipal Utility District No. 1A
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Discuss City of Lakeway Landscape Variance for New Lake Travis Middle School
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Discuss Interlocal Agreement with Travis County Regarding Traffic Signal and Utility Facilities as part of Bee Creek Road Improvements Project
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Curriculum and Instructional Services
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Discussion of Off-Campus P.E. Providers
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Legal Services
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Discuss Submission to Comptroller Regarding District's Eminent Domain Authority
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Consent Agenda
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Approval of Board Meeting Minutes: August 21, 2012 and August 23, 2012
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Approve 2012-2013 District Improvement Plan
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Approve 2012-2013 Campus Improvement Plans
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
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Section 551.074 - Personnel Matters
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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).
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Upcoming Meetings
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October 16, 2012, 6:00 p.m., Board Meeting, EDC
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Adjournment
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