November 19, 2013 at 6:00 PM - Regular Meeting
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Presentation/Discussion Items
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Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
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Alternatives for the Administration of the May 2014 School Board Elections
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Update on Technology Addition to Distribution Center Project
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IMA Text Book Adoption Process
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2014-2015 Instructional Calendar
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Adjournment
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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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Audience Comments
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Recognitions
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College Board AP District Honor Roll
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LT High Five Awards
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Lake Travis ISD Child Development Center - National Accreditation
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Lake Travis High School Student Derrick Ngo - Perfect Score on ACT
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Information Items
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Special Education Program Review
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October 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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Example of Letter to Parents with Students Eligible for Attendance Zone Grandfathering
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Bond Construction Projects Update
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Energy Conservation Plan Report
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TASB Policy Update - 98 BBE(LOCAL), DBA(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DGBA(LOCAL), DH(LOCAL), DNA(LOCAL), EC(LOCAL), EIA(LOCAL), EIC(LOCAL), FEA(LOCAL), FEC(LOCAL)
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Consideration Items
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Annual Financial Report for the Fiscal Year Ended August 31, 2013
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Utility Easement to Pedernales Electric Cooperative, Inc. to Secure Permanent Power for New Lake Travis Middle School
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Consent Agenda
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Utility Easement to Pedernales Electric Cooperative, Inc. to Secure Permanent Power for West Cypress Hills Elementary School
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Minutes of October 15, 2013 Monthly Board Meeting
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Upcoming Meetings and Events
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December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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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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Section 551.0821 - Personally Identifiable Information About Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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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