April 19, 2016 at 6:00 PM - Regular Meeting
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Recognitions
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Information Items
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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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Audience Comments
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2016 National Merit Scholarship Program Finalists
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LT High Five Award Recipients
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2016-2017 Board Meeting Dates
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Presentation/Discussion Items
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March 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
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Request for Proposals (RFP) for Fuel
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Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
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Dual Credit Program Report
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2016-2017 Instructional Materials Allotment and TEKS Certification
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LTHS Instructional Day Schedule
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Consideration Items
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Agreement with Travis County and Other Municipalities Regarding May 7, 2016 Joint Election
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Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
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Resolution Approving Joint Election
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Consent Agenda
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TASB Policy Update 104 Affecting Local Policies: EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
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Minutes of March 22, 2016 Monthly Board Meeting
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Minutes of April 5, 2016 Budget Workshop Meeting
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Upcoming Meetings and Events
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May 17, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
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June 21, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
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June 7, 2016, 6:00 p.m. - Budget Workshop, 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 advice on pending litigation of OCR Complaint #06151712, as permitted under Section 551.071 (1).
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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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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Adjournment
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