November 18, 2014 at 6:00 PM - Regular Meeting

Agenda
Pledge of Allegiance and Moment of Silence
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Call To Order and Quorum Determination
Audience Comments
Recognitions
Lake Travis High School 2014-2015 National Merit Scholars
Information Items
October 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
Bond Construction Projects Update
Presentation/Discussion Items
Update Regarding Student Health and Wellness Programs
Technology Bond Expenditures Report
Immunization Changes
Update Regarding Calculation of Student Grade Point Averages that will Affect Policies:  EIC (LOCAL), EHDE (LOCAL) and EIF (LOCAL)
Consideration Items
Travis Central Appraisal District Board of Directors Ballot
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2014
Consent Agenda
2014-2015 District Improvement Plan Goals and Performance Objectives
2014-2015 Campus Improvement Plan Goals and Performance Objectives
Minutes of October 21, 2014 Monthly Board Meeting
Upcoming Meetings and Events
December 16, 2014, 6:00 p.m., Monthly Board Meeting, EDC
January 20, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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).
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