December 18, 2012 at 6:00 PM - Regular

Consideration Items

Adjournment

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Audience Comments

Recognitions

LT High Five Award Recipients

Recognition of Service of Assistant Superintendent for Curriculum and Instructional Services, Myra Pettit

Information Items

November 2012 Monthly Financial Reports -Income/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph, and Quarterly Investment Report

Proposed Revisions to EFA Regulation

Bond Construction Projects Update

Presentation/Discussion Items

Design Presentation for Lake Travis High School, Administration Building Improvements Project

Preliminary Refunding Analysis -  Multi-Issue Refinancing

Potential Addition of UIL Wrestling Program in Lake Travis ISD

2013-2014 Instructional Calendar

2012 Board Training Report

TASB Policy Update 95

Educational Furniture for Renovated Hudson Bend Middle School, New Lake Travis Middle School and New Elementary #6

Award Construction Contract for the New Lake Travis Middle School Project

Options Related to Election Changes Created by Senate Bill 100

Consent Agenda

Proposed Revisions to DIA (Local) - Employee Welfare Freedom From Discrimination, Harassment, and Retaliation

Innovative Courses

Minutes of November 12, 2012 Team Building Training and November 13, 2012 Regularl Monthly Board Meeting

Proposed Revisions to FB (Local) - Equal Educational Opportunity

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.

Section 551.074 - Personnel Matters

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).

Upcoming Meetings

January 22, 2013, 6:00 p.m. Monthly Board Meeting, EDC

January 15, 2013, 6:00 p.m., Superintendent Summative Evaluation, EDC