Meeting Agenda
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1. Recognitions
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2. Audience Comments
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3. 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.A. Section 551.074 - Personnel Matters
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4. Call To Order and Quorum Determination
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5. Pledge of Allegiance and Moment of Silence
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6. Lake Travis High School Rugby State Championship Team
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7. Lake Travis High School Mountain Bike State Championship Team
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8. Lake Travis High School DECA International Career Development Conference Participants
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9. Information Items
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9.A. Bond Construction Projects Update
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10. Locally Approved Courses for UIL No Pass/No Play Exemptions
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11. Presentation/Discussion Items
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11.A. May 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report
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11.B. BusGuard & RedFlex Student Transportation Safety Systems
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12. 2013-2014 Budget Update
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13. 2013-2014 Pay Schedule Adjustment
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14. Interlocal Agreement for Participation in Traffic Study with the City of Lakeway and Travis County
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15. Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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16. Consideration Items
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16.A. Budget Amendments to New Lake Travis Middle School Project for Additional Costs of Travis County Permitting, and Water and Wastewater Service Design and Construction
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17. Lake Travis ISD 2013 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries with Associated Early Entry and Grandfathering Process
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18. Consent Agenda
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19. Shared Services Agreement with Capital Area Regional Day School Program for the Deaf
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20. Minutes of May 21, 2013 Monthly Board Meeting and June 4, 2013 Board Workshop
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21. Upcoming Meetings and Events
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21.A. August 20, 2013, 6:00 p.m., Monthly Board Meeting and Formative Conference, EDC
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22. July 16, 2013, 6:00 p.m. - Monthly Board Meeting, EDC
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23. 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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24. Section 551.072 - Deliberation Regarding Real Property
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25. 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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26. Section 551.071 – Consultation with Attorney
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27. 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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28. Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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29. The deployment, or specific occasions for implementation, of security personnel or devices.
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30. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 18, 2013 at 6:00 PM - Regular | |
Subject: |
Recognitions
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|
Subject: |
Audience Comments
|
|
Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
Subject: |
Section 551.074 - Personnel Matters
|
|
Subject: |
Call To Order and Quorum Determination
|
|
Subject: |
Pledge of Allegiance and Moment of Silence
|
|
Subject: |
Lake Travis High School Rugby State Championship Team
|
|
Subject: |
Lake Travis High School Mountain Bike State Championship Team
|
|
Subject: |
Lake Travis High School DECA International Career Development Conference Participants
|
|
Subject: |
Information Items
|
|
Subject: |
Bond Construction Projects Update
|
|
Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
Subject: |
Presentation/Discussion Items
|
|
Subject: |
May 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report
|
|
Subject: |
BusGuard & RedFlex Student Transportation Safety Systems
|
|
Subject: |
2013-2014 Budget Update
|
|
Subject: |
2013-2014 Pay Schedule Adjustment
|
|
Subject: |
Interlocal Agreement for Participation in Traffic Study with the City of Lakeway and Travis County
|
|
Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
|
|
Subject: |
Consideration Items
|
|
Subject: |
Budget Amendments to New Lake Travis Middle School Project for Additional Costs of Travis County Permitting, and Water and Wastewater Service Design and Construction
|
|
Subject: |
Lake Travis ISD 2013 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries with Associated Early Entry and Grandfathering Process
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Shared Services Agreement with Capital Area Regional Day School Program for the Deaf
|
|
Subject: |
Minutes of May 21, 2013 Monthly Board Meeting and June 4, 2013 Board Workshop
|
|
Subject: |
Upcoming Meetings and Events
|
|
Subject: |
August 20, 2013, 6:00 p.m., Monthly Board Meeting and Formative Conference, EDC
|
|
Subject: |
July 16, 2013, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
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: |
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: |
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(2).
|
|
Subject: |
Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
|
|
Subject: |
The deployment, or specific occasions for implementation, of security personnel or devices.
|
|
Subject: |
Adjournment
|