June 18, 2013 at 6:00 PM - Regular
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Recognitions
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Audience Comments
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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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Section 551.074 - Personnel Matters
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Lake Travis High School Rugby State Championship Team
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Lake Travis High School Mountain Bike State Championship Team
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Lake Travis High School DECA International Career Development Conference Participants
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Information Items
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Bond Construction Projects Update
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Presentation/Discussion Items
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May 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report
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BusGuard & RedFlex Student Transportation Safety Systems
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2013-2014 Budget Update
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2013-2014 Pay Schedule Adjustment
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Interlocal Agreement for Participation in Traffic Study with the City of Lakeway and Travis County
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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Consideration Items
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Budget Amendments to New Lake Travis Middle School Project for Additional Costs of Travis County Permitting, and Water and Wastewater Service Design and Construction
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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
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Consent Agenda
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Shared Services Agreement with Capital Area Regional Day School Program for the Deaf
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Minutes of May 21, 2013 Monthly Board Meeting and June 4, 2013 Board Workshop
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Upcoming Meetings and Events
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August 20, 2013, 6:00 p.m., Monthly Board Meeting and Formative Conference, EDC
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July 16, 2013, 6:00 p.m. - Monthly Board Meeting, EDC
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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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Section 551.072 - Deliberation Regarding Real Property
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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.)
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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(2).
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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:
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The deployment, or specific occasions for implementation, of security personnel or devices.
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Adjournment
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