January 20, 2015 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Consideration Items
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Upcoming Meetings and Events
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March 24, 2015, 6:00 p.m. Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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Section 551.071 - Consultation with Attorney
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Pledge of Allegiance and Moment of Silence
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2013-2014 Texas Academic Performance Report Public Hearing
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Recognitions
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Lake Travis High School Student Kristen Gillman
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School Board Recognition Month
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Audience Comments
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Information Items
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Bond Construction Projects Update
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2015 - 2016 Budget Calendar
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Presentation/Discussion Items
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Demographic Update Presentation from Population and Survey Analysts
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Purchase of School Buses for 2015-2016
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Texas Comptroller Leadership Circle - Platinum Award for Fiscal Transparency for 2014
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Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Innovative Course Approval
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2015 Instructional Materials Allotment Information
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December 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
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Preliminary 2015-2016 Budget Overview
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Order Calling May 9, 2015 Board of Trustees Election
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TASB Policy Update 101 - BE (LOCAL), CH (LOCAL), DGBA (LOCAL), EB (LOCAL), EIAB (LOCAL), FFG (LOCAL), FMG (LOCAL), FNCC (LOCAL), FNG (LOCAL), GF (LOCAL)
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Foreign Exchange Student Limit Waiver
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Updated Facilities Use Agreement and Fee Schedule
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Lake Travis Independent School District Legislative Priorities, 84th Legislative Session
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2015-2016 Lake Travis Independent School District Instructional Calendar
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Class Size Waivers
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Consent Agenda
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Minutes of January 13, 2015 Summative Conference
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Minutes of December 16, 2014 Monthly Board Meeting
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February 17, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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March 10, 2015, 6:00 p.m., Board Workshop, EDC
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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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Summative Evaluation and Revisions to Contract for Superintendent of Schools
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Section 551.0821 - Personally Identifiable Information About Public School Student
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The Board will discuss personally identifiable information about a public school student.
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The Board will discuss and receive legal advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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Adjournment
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