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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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3. Call To Order and Quorum Determination
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4. Audience Comments
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5. Discussion and/or Action
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5.A. Governance
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6. Superintendent's Report |
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6.A. Board Agenda and Board Agenda Action Sheet Format
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7. Discuss Letter of Support for Flintrock Road Project
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8. Administrative Services
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8.A. Presentation of School Safety and Security Audit
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8.B. Approve 2012-2013 Request for Maximum Class-Size Exemption
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9. Review Resolution regarding Extracurricular Status of 4-H Organization
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10. Discuss Potential Advertising Program for Cavalier Stadium Scoreboard Video Screen
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11. Business and Financial Services
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11.A. Discuss the Annual Investment Report
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11.B. Update of Bond Construction Projects
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12. Discuss Cavalier Stadium Scoreboard Video Screen
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13. Discuss the Replacement/Upgrade of Copiers for the Copy Center
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14. Discuss the 2012 Preliminary School FIRST Rating
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15. Review Investment Policy CDA-Legal and Local
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16. Discuss the List of Qualified Brokers that are Authorized to Engage in Investment Transactions with the District
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17. Discuss the List of Qualified Investment Trainers that are Authorized to Administer Instruction to the District’s Investment Officer(s)
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18. Presentation of August 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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19. Discuss Petition to the Lazy Nine Municipal Utility District No. 1A for Addition of LTISD Property to District
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20. Discuss Petition to City of Bee Cave for Consent to Annex LTISD Property into Lazy Nine Municipal Utility District No. 1A
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21. Discuss City of Lakeway Landscape Variance for New Lake Travis Middle School
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22. Discuss Interlocal Agreement with Travis County Regarding Traffic Signal and Utility Facilities as part of Bee Creek Road Improvements Project
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23. Curriculum and Instructional Services
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23.A. Discussion of Off-Campus P.E. Providers
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24. Legal Services
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25. Discuss Submission to Comptroller Regarding District's Eminent Domain Authority
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26. Consent Agenda
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26.A. Approval of Board Meeting Minutes: August 21, 2012 and August 23, 2012
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26.B. Approve 2012-2013 District Improvement Plan
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26.C. Approve 2012-2013 Campus Improvement Plans
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27. Section 551.071 - Consultation with Attorney
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28. 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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29. Section 551.074 - Personnel Matters
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29.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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30. Upcoming Meetings
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31. October 16, 2012, 6:00 p.m., Board Meeting, EDC
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32. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2012 at 6:00 PM - Regular | |
| 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: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Discussion and/or Action
|
|
| Subject: |
Governance
|
|
| Subject: |
Superintendent's Report |
|
| Subject: |
Board Agenda and Board Agenda Action Sheet Format
|
|
| Subject: |
Discuss Letter of Support for Flintrock Road Project
|
|
| Subject: |
Administrative Services
|
|
| Subject: |
Presentation of School Safety and Security Audit
|
|
| Subject: |
Approve 2012-2013 Request for Maximum Class-Size Exemption
|
|
| Subject: |
Review Resolution regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
Discuss Potential Advertising Program for Cavalier Stadium Scoreboard Video Screen
|
|
| Subject: |
Business and Financial Services
|
|
| Subject: |
Discuss the Annual Investment Report
|
|
| Subject: |
Update of Bond Construction Projects
|
|
| Subject: |
Discuss Cavalier Stadium Scoreboard Video Screen
|
|
| Subject: |
Discuss the Replacement/Upgrade of Copiers for the Copy Center
|
|
| Subject: |
Discuss the 2012 Preliminary School FIRST Rating
|
|
| Subject: |
Review Investment Policy CDA-Legal and Local
|
|
| Subject: |
Discuss the List of Qualified Brokers that are Authorized to Engage in Investment Transactions with the District
|
|
| Subject: |
Discuss the List of Qualified Investment Trainers that are Authorized to Administer Instruction to the District’s Investment Officer(s)
|
|
| Subject: |
Presentation of August 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
|
|
| Subject: |
Discuss Petition to the Lazy Nine Municipal Utility District No. 1A for Addition of LTISD Property to District
|
|
| Subject: |
Discuss Petition to City of Bee Cave for Consent to Annex LTISD Property into Lazy Nine Municipal Utility District No. 1A
|
|
| Subject: |
Discuss City of Lakeway Landscape Variance for New Lake Travis Middle School
|
|
| Subject: |
Discuss Interlocal Agreement with Travis County Regarding Traffic Signal and Utility Facilities as part of Bee Creek Road Improvements Project
|
|
| Subject: |
Curriculum and Instructional Services
|
|
| Subject: |
Discussion of Off-Campus P.E. Providers
|
|
| Subject: |
Legal Services
|
|
| Subject: |
Discuss Submission to Comptroller Regarding District's Eminent Domain Authority
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Approval of Board Meeting Minutes: August 21, 2012 and August 23, 2012
|
|
| Subject: |
Approve 2012-2013 District Improvement Plan
|
|
| Subject: |
Approve 2012-2013 Campus Improvement Plans
|
|
| 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 551.074 - 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: |
Upcoming Meetings
|
|
| Subject: |
October 16, 2012, 6:00 p.m., Board Meeting, EDC
|
|
| Subject: |
Adjournment
|
|