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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Audience Comments
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3. Discussion and/or Action
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3.A. Administrative and Legal Services
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3.B. Consent Agenda
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4. Pledge of Allegiance and Moment of Silence
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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6. Section 551.071 - Consultation with Attorney
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7. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
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8. Open Session - Level Three Grievance filed on April 11, 2012 about a Public School Student
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8.A. The Board will hear a Level Three Grievance filed on April 11, 2012 about a Public School Student
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9. The Board will rule on whether the Level Three Grievance will be heard based on oral presentation or upon written submission.
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10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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10.A. Section 551.071 - Consultation with Attorney
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10.A.1. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
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11. Section 551.0821- School Board: Personally Identifiable Information About Public School Student
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11.A. The Board will deliberate regarding a Level Three Grievance filed on April 11, 2012 about a Public School Student
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12. Open Session - Board Ruling on Level Three Grievance filed on April 11, 2012 about a Public School Student |
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13. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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13.A. Section 551.071 - Consultation with Attorney
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14. Section 551.074 - Personnel Matters
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14.A. 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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15. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
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16. Section 551.072 - Deliberation Regarding Real Property
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16.A. 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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17. Business & Financial Services
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17.A. 2012-2013 Budget Update
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17.B. Presentation of May 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Quarterly Investment Report
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17.C. Financial Update for Food and Nutrition Services Department
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17.D. Award of Construction Contract for the Lake Travis High School Auditorium Improvements Project and Authorization of Superintendent or Designee to Execute Contract |
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18. Information Regarding Price Increase of Food and Nutrition Services' Breakfast and Lunch Programs |
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19. 2006 and 2012 Bond Construction Projects Updates
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20. Elementary School #6 Design Development Presentation
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21. Authorize Superintendent or Designee to Execute Development and Reimbursement Agreement between Lake Travis ISD and Cypress Ranch, Ltd. |
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22. Authorize Negotiations with Lazy 9 MUD for Future Services
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23. Technology and Information Systems Services
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23.A. Technology Bond Project Expenditures Report |
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24. Approval of Update 94 Policies
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25. FFAF (Local) - Wellness and Health Services: Care Plan
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26. Approval of Revision to 2012-2013 School Year Calendar
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27. Authorize Superintendent or Designee to Execute Advertising Sales Services Agreement between Lake Travis ISD and Mosak Marketing Group, Inc.
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28. Curriculum and Instructional Services
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29. State of Texas Assessments of Academic Readiness (STAAR) Update
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30. Approval of the Application and Action Plan for the Texas High Performance Schools Consortium
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31. Approval of Update 92 Policies
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31.A. DFF (Local) - Termination of Employment: Reduction in Force (Deletion)
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32. DFFA (Local) Reduction in Force: Financial Exigency
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33. DFFB (Local) - Reduction in Force: Program Change
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34. Approval of May 24, 2012 Board Meeting Minutes |
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35. Upcoming Meetings
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36. Tuesday, August 21, 2012, 6:00p, Regular Monthly Meeting, EDC |
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37. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2012 at 6:00 PM - Regular | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Discussion and/or Action
|
|
| Subject: |
Administrative and Legal Services
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| 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: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
|
|
| Subject: |
Open Session - Level Three Grievance filed on April 11, 2012 about a Public School Student
|
|
| Subject: |
The Board will hear a Level Three Grievance filed on April 11, 2012 about a Public School Student
|
|
| Subject: |
The Board will rule on whether the Level Three Grievance will be heard based on oral presentation or upon written submission.
|
|
| 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: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
|
|
| Subject: |
Section 551.0821- School Board: Personally Identifiable Information About Public School Student
|
|
| Subject: |
The Board will deliberate regarding a Level Three Grievance filed on April 11, 2012 about a Public School Student
|
|
| Subject: |
Open Session - Board Ruling on Level Three Grievance filed on April 11, 2012 about a Public School Student |
|
| 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.
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
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).
|
|
| Subject: |
Business & Financial Services
|
|
| Subject: |
2012-2013 Budget Update
|
|
| Subject: |
Presentation of May 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Quarterly Investment Report
|
|
| Subject: |
Financial Update for Food and Nutrition Services Department
|
|
| Subject: |
Award of Construction Contract for the Lake Travis High School Auditorium Improvements Project and Authorization of Superintendent or Designee to Execute Contract |
|
| Subject: |
Information Regarding Price Increase of Food and Nutrition Services' Breakfast and Lunch Programs |
|
| Subject: |
2006 and 2012 Bond Construction Projects Updates
|
|
| Subject: |
Elementary School #6 Design Development Presentation
|
|
| Subject: |
Authorize Superintendent or Designee to Execute Development and Reimbursement Agreement between Lake Travis ISD and Cypress Ranch, Ltd. |
|
| Subject: |
Authorize Negotiations with Lazy 9 MUD for Future Services
|
|
| Subject: |
Technology and Information Systems Services
|
|
| Subject: |
Technology Bond Project Expenditures Report |
|
| Subject: |
Approval of Update 94 Policies
|
|
| Subject: |
FFAF (Local) - Wellness and Health Services: Care Plan
|
|
| Subject: |
Approval of Revision to 2012-2013 School Year Calendar
|
|
| Subject: |
Authorize Superintendent or Designee to Execute Advertising Sales Services Agreement between Lake Travis ISD and Mosak Marketing Group, Inc.
|
|
| Subject: |
Curriculum and Instructional Services
|
|
| Subject: |
State of Texas Assessments of Academic Readiness (STAAR) Update
|
|
| Subject: |
Approval of the Application and Action Plan for the Texas High Performance Schools Consortium
|
|
| Subject: |
Approval of Update 92 Policies
|
|
| Subject: |
DFF (Local) - Termination of Employment: Reduction in Force (Deletion)
|
|
| Subject: |
DFFA (Local) Reduction in Force: Financial Exigency
|
|
| Subject: |
DFFB (Local) - Reduction in Force: Program Change
|
|
| Subject: |
Approval of May 24, 2012 Board Meeting Minutes |
|
| Subject: |
Upcoming Meetings
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|
| Subject: |
Tuesday, August 21, 2012, 6:00p, Regular Monthly Meeting, EDC |
|
| Subject: |
Adjournment
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