September 16, 2014 at 6:00 PM - Regular Meeting

Agenda
Consideration Items
Consent Agenda
Resolution Regarding Extracurricular Status of 4-H Organization
Minutes of August 19, 2014 Monthly Board Meeting
Upcoming Meetings and Events
November 18, 2014, 6:00 p.m. Monthly Board Meeting, EDC
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
Hudson Bend Middle School Architectural Awards from Texas Association of School Administrators/Texas Association of School Boards
Information Items
Bond Construction Projects Update
Presentation/Discussion Items
Safety and Security Audit Update
Location of Commencement Ceremonies for the Class of 2015
August 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
2014 Preliminary School FIRST Rating
2013-2014 Annual Investment Report
List of Qualified Investment Brokers and Dealers
List of Qualified Investment Trainers
Review Investment Policy CDA - Local and Legal
Texas Association of School Boards (TASB) Policy Update 100
Policy Update Effecting Local Policy GKD (LOCAL)
Update on Development and Corporate Relations
2014-2015 PDAS Appraiser Roster
2014-2015 Benefits Adjustments
Minutes of August 28, 2014 Special Called Board Meeting
October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 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)
Section 551.071 - Consultation with Attorney
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).
The Board will discuss and receive legal advice from its attorney regarding pending litigation.
TEA Docket No. 311-SE-0814
Adjournment
<< Back to the Public Page for Lake Travis Independent School District