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

Agenda
Call To Order and Quorum Determination
Recognitions
Audience Comments
Information Items
November 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement and Quarterly Investment Report
Presentation/Discussion Items
Information Regarding Student Drug Testing Options and Trends
Wireless Communication Towers on Lake Travis Independent School District Property
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Section 551.071 - Consultation with Attorney
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).
Pledge of Allegiance and Moment of Silence
Lake Travis High School Student Kristen Gillman
LT High Five Awards
Bond Construction Projects Update
New Time Reporting Requirements Under the Affordable Care Act (ACA)
Resource Conservation Report
2015-2016 Instructional Calendar
2014 Board Training Report
Lake Travis ISD Legislative Priorities, 84th Legislative Session
Consideration Items
Calculation of Student Grade Point Averages that Affect Policies:  EIC (LOCAL), EHDE (LOCAL), and EIF (LOCAL)
Consent Agenda
Minutes of November 18, 2014 Monthly Board Meeting
Minutes of December 2, 2014 Annual Team Building Meeting
Upcoming Meetings and Events
February 17, 2015 Monthly Board Meeting
January 13, 2015, 6:00 p.m. Superintendent Summative Evaluation, Administration Building
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)
Superintendent's Evaluation
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss personally identifiable information about a public school student.
Adjournment
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