November 19, 2013 at 6:00 PM - Regular Meeting

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