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Meeting Agenda
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1. Audience Comments
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2. Discussion and/or Action
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3. Call To Order and Quorum Determination
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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4.A. Section 551.071 - Consultation with Attorney
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4.B. Section 551.074 – Personnel Matters
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4.B.1. 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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5. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(1).
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6. Pledge of Allegiance and Moment of Silence
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7. Superintendent's Report
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8. Recognition of LTISD Communications Department
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9. Recognition of Lake Travis High School Percussion Band
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10. Governance
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11. 2012-2013 Board Meetings
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12. Administrative & Legal Services
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12.A. Update 91 Policies
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12.A.1. DFBB (Local) Term Contracts Nonrenewal
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13. 2012-2013 Salary Update
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14. Update on Responses to Request for Proposals for Advertising Services
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15. CDA (Local) Other Revenues Investments
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16. CV (Local) Facilities Construction
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17. EFAA (Local) Instruction Materials Selection and Adoption
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18. FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
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19. FO (Local) Student Discipline
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20. Business and Financial Services
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21. Budget Amendments- 2011-2012 General Operating Budget
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22. February and March 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
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23. 2006 and 2012 Bond Construction Projects Updates
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24. Curriculum and Instructional Services
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24.A. Instructional Materials Allotment TEKS Certification for 2012-13 |
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25. Resolution of the Board to Suspend Portions of Policy EIA (Local) Academic Achievement: Grading/Progress Reports to Parents for the 2011-2012 School Year Only
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26. Consent Agenda
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27. Lake Travis ISD Concussion Oversight Team
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28. Minutes: March 8, 2012 Regular Board Meeting, March 29, 2012 Special Called Meeting, April 12, 2012 Budget Workshop
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29. Upcoming Meetings
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30. May 24, 2012, 6:00 p.m., Board Meeting, EDC
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31. June 7, 2012, 6:00 p.m., Budget Workshop, EDC |
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32. June 21, 2012, 6:00 p.m., Board Meeting, EDC
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33. Adjournment |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 26, 2012 at 6:00 PM - Regular | |
| Subject: |
Audience Comments
|
|
| Subject: |
Discussion and/or Action
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
Section 551.074 – Personnel Matters
|
|
| Subject: |
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.)
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071(1).
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Recognition of LTISD Communications Department
|
|
| Subject: |
Recognition of Lake Travis High School Percussion Band
|
|
| Subject: |
Governance
|
|
| Subject: |
2012-2013 Board Meetings
|
|
| Subject: |
Administrative & Legal Services
|
|
| Subject: |
Update 91 Policies
|
|
| Subject: |
DFBB (Local) Term Contracts Nonrenewal
|
|
| Subject: |
2012-2013 Salary Update
|
|
| Subject: |
Update on Responses to Request for Proposals for Advertising Services
|
|
| Subject: |
CDA (Local) Other Revenues Investments
|
|
| Subject: |
CV (Local) Facilities Construction
|
|
| Subject: |
EFAA (Local) Instruction Materials Selection and Adoption
|
|
| Subject: |
FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
|
|
| Subject: |
FO (Local) Student Discipline
|
|
| Subject: |
Business and Financial Services
|
|
| Subject: |
Budget Amendments- 2011-2012 General Operating Budget
|
|
| Subject: |
February and March 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement & Quarterly Investment Report
|
|
| Subject: |
2006 and 2012 Bond Construction Projects Updates
|
|
| Subject: |
Curriculum and Instructional Services
|
|
| Subject: |
Instructional Materials Allotment TEKS Certification for 2012-13 |
|
| Subject: |
Resolution of the Board to Suspend Portions of Policy EIA (Local) Academic Achievement: Grading/Progress Reports to Parents for the 2011-2012 School Year Only
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Lake Travis ISD Concussion Oversight Team
|
|
| Subject: |
Minutes: March 8, 2012 Regular Board Meeting, March 29, 2012 Special Called Meeting, April 12, 2012 Budget Workshop
|
|
| Subject: |
Upcoming Meetings
|
|
| Subject: |
May 24, 2012, 6:00 p.m., Board Meeting, EDC
|
|
| Subject: |
June 7, 2012, 6:00 p.m., Budget Workshop, EDC |
|
| Subject: |
June 21, 2012, 6:00 p.m., Board Meeting, EDC
|
|
| Subject: |
Adjournment |
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