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Meeting Agenda
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1. Presentation/Discussion Items
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1.A. Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
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1.B. Alternatives for the Administration of the May 2014 School Board Elections
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1.C. Update on Technology Addition to Distribution Center Project
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1.D. IMA Text Book Adoption Process
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1.E. 2014-2015 Instructional Calendar
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2. Adjournment
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Recognitions
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6.A. College Board AP District Honor Roll
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7. LT High Five Awards
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8. Lake Travis ISD Child Development Center - National Accreditation
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9. Lake Travis High School Student Derrick Ngo - Perfect Score on ACT
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10. Information Items
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10.A. Special Education Program Review
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11. October 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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12. Example of Letter to Parents with Students Eligible for Attendance Zone Grandfathering
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13. Bond Construction Projects Update
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14. Energy Conservation Plan Report
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15. TASB Policy Update - 98 BBE(LOCAL), DBA(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DGBA(LOCAL), DH(LOCAL), DNA(LOCAL), EC(LOCAL), EIA(LOCAL), EIC(LOCAL), FEA(LOCAL), FEC(LOCAL)
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16. Consideration Items
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16.A. Annual Financial Report for the Fiscal Year Ended August 31, 2013
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16.B. Utility Easement to Pedernales Electric Cooperative, Inc. to Secure Permanent Power for New Lake Travis Middle School
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16.C. Consent Agenda
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17. Utility Easement to Pedernales Electric Cooperative, Inc. to Secure Permanent Power for West Cypress Hills Elementary School
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18. Minutes of October 15, 2013 Monthly Board Meeting
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19. Upcoming Meetings and Events
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20. December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
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21. January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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22. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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22.A. Section 551.074 - Personnel Matters
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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 551.0821 - Personally Identifiable Information About Public School Student
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25. The Board will discuss personally identifiable information about a public school student.
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Resolution to Spend the Distribution of Travis County Permanent School Fund (TCPSF) on Public Improvements
|
|
| Subject: |
Alternatives for the Administration of the May 2014 School Board Elections
|
|
| Subject: |
Update on Technology Addition to Distribution Center Project
|
|
| Subject: |
IMA Text Book Adoption Process
|
|
| Subject: |
2014-2015 Instructional Calendar
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
College Board AP District Honor Roll
|
|
| Subject: |
LT High Five Awards
|
|
| Subject: |
Lake Travis ISD Child Development Center - National Accreditation
|
|
| Subject: |
Lake Travis High School Student Derrick Ngo - Perfect Score on ACT
|
|
| Subject: |
Information Items
|
|
| Subject: |
Special Education Program Review
|
|
| Subject: |
October 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
|
|
| Subject: |
Example of Letter to Parents with Students Eligible for Attendance Zone Grandfathering
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Energy Conservation Plan Report
|
|
| Subject: |
TASB Policy Update - 98 BBE(LOCAL), DBA(LOCAL), DFFA(LOCAL), DFFB(LOCAL), DGBA(LOCAL), DH(LOCAL), DNA(LOCAL), EC(LOCAL), EIA(LOCAL), EIC(LOCAL), FEA(LOCAL), FEC(LOCAL)
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Annual Financial Report for the Fiscal Year Ended August 31, 2013
|
|
| Subject: |
Utility Easement to Pedernales Electric Cooperative, Inc. to Secure Permanent Power for New Lake Travis Middle School
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Utility Easement to Pedernales Electric Cooperative, Inc. to Secure Permanent Power for West Cypress Hills Elementary School
|
|
| Subject: |
Minutes of October 15, 2013 Monthly Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
December 17, 2013, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
January 21, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| 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: |
Section 551.0821 - Personally Identifiable Information About Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
|
|
| 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).
|
|