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Meeting Agenda
1. Recognitions
2. Audience Comments
3. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
3.A. Section 551.074 - Personnel Matters
4. Call To Order and Quorum Determination
5. Pledge of Allegiance and Moment of Silence
6. Lake Travis High School Rugby State Championship Team
7. Lake Travis High School Mountain Bike State Championship Team
8. Lake Travis High School DECA International Career Development Conference Participants
9. Information Items
9.A. Bond Construction Projects Update
10. Locally Approved Courses for UIL No Pass/No Play Exemptions
11. Presentation/Discussion Items
11.A. May 2013 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report
11.B. BusGuard & RedFlex Student Transportation Safety Systems
12. 2013-2014 Budget Update
13. 2013-2014 Pay Schedule Adjustment
14. Interlocal Agreement for Participation in Traffic Study with the City of Lakeway and Travis County
15. Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
16. Consideration Items
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
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
18. Consent Agenda
19. Shared Services Agreement with Capital Area Regional Day School Program for the Deaf
20. Minutes of May 21, 2013 Monthly Board Meeting and June 4, 2013 Board Workshop
21. Upcoming Meetings and Events
21.A. August 20, 2013, 6:00 p.m., Monthly Board Meeting and Formative Conference, EDC
22. July 16, 2013, 6:00 p.m. - Monthly Board Meeting, EDC
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).
24. Section 551.072 - Deliberation Regarding Real Property
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.)
26. Section 551.071 – Consultation with Attorney
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).
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:
29. The deployment, or specific occasions for implementation, of security personnel or devices.
30. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 18, 2013 at 6:00 PM - Regular
Subject:
Recognitions
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

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