June 18, 2013 at 6:00 PM - Regular

Agenda
Recognitions
Audience Comments
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
Section 551.074 - Personnel Matters
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Lake Travis High School Rugby State Championship Team
Lake Travis High School Mountain Bike State Championship Team
Lake Travis High School DECA International Career Development Conference Participants
Information Items
Bond Construction Projects Update
Locally Approved Courses for UIL No Pass/No Play Exemptions
Presentation/Discussion Items
May 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report
BusGuard & RedFlex Student Transportation Safety Systems
2013-2014 Budget Update
2013-2014 Pay Schedule Adjustment
Interlocal Agreement for Participation in Traffic Study with the City of Lakeway and Travis County
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
Consideration Items
Budget Amendments to New Lake Travis Middle School Project for Additional Costs of Travis County Permitting, and Water and Wastewater Service Design and Construction
Lake Travis ISD 2013 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries with Associated Early Entry and Grandfathering Process
Consent Agenda
Shared Services Agreement with Capital Area Regional Day School Program for the Deaf
Minutes of May 21, 2013 Monthly Board Meeting and June 4, 2013 Board Workshop
Upcoming Meetings and Events
August 20, 2013, 6:00 p.m., Monthly Board Meeting and Formative Conference, EDC
July 16, 2013, 6:00 p.m. - Monthly Board Meeting, EDC
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).
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.)
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(2).
Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
The deployment, or specific occasions for implementation, of security personnel or devices.
Adjournment
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