February 17, 2015 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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LT High Five Award
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Lake Travis High School District Alternative Education Program teacher Laura Becker - Texas Association for Alternative Educators '2015 Alternative Educator of the Year'
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Hudson Bend Middle School Student Kinzi Jo Leon - Grand Champion Hog at Travis County Youth Show 2015
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Audience Comments
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Information Items
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Bond Construction Projects Update
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Employee Benefits and Insurance Consulting Services RFQ
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Presentation/Discussion Items
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Wireless Communications Towers on Lake Travis ISD Property
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Immunization Public Relations Plan
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January 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Report
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Update to Approved Off-Site P.E. Providers
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Consideration Items
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Consent Agenda
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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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Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
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Minutes of January 20, 2015 Monthly Board Meeting
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Order Calling May 9, 2015 Board of Trustees Election
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2014-2015 Budget Amendments - General Operating Fund #1
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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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Foreign Exchange Student Limit Waiver
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Upcoming Meetings and Events
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March 10, 2015, 6:00 p.m., Board Workshop, EDC
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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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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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Section 551.071 - Consultation with Attorney
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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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