January 20, 2015 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Consideration Items
Upcoming Meetings and Events
March 24, 2015, 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
Section 551.071 - Consultation with Attorney
Pledge of Allegiance and Moment of Silence
2013-2014 Texas Academic Performance Report Public Hearing
Recognitions
Lake Travis High School Student Kristen Gillman
School Board Recognition Month
Audience Comments
Information Items
Bond Construction Projects Update
2015 - 2016 Budget Calendar
Presentation/Discussion Items
Demographic Update Presentation from Population and Survey Analysts
Purchase of School Buses for 2015-2016
Texas Comptroller Leadership Circle - Platinum Award for Fiscal Transparency for 2014
Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
Locally Approved Courses for UIL No Pass/No Play Exemptions
Innovative Course Approval
2015 Instructional Materials Allotment Information
December 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
Preliminary 2015-2016 Budget Overview
Order Calling May 9, 2015 Board of Trustees Election
TASB Policy Update 101 - BE (LOCAL), CH (LOCAL), DGBA (LOCAL), EB (LOCAL), EIAB (LOCAL), FFG (LOCAL), FMG (LOCAL), FNCC (LOCAL), FNG (LOCAL), GF (LOCAL)
Foreign Exchange Student Limit Waiver
Updated Facilities Use Agreement and Fee Schedule
Lake Travis Independent School District Legislative Priorities, 84th Legislative Session
2015-2016 Lake Travis Independent School District Instructional Calendar
Class Size Waivers
Consent Agenda
Minutes of January 13, 2015 Summative Conference
Minutes of December 16, 2014 Monthly Board Meeting
February 17, 2015, 6:00 p.m., Monthly Board Meeting, EDC
March 10, 2015, 6:00 p.m., Board Workshop, EDC
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)
Summative Evaluation and Revisions to Contract for Superintendent of Schools
Section 551.0821 - Personally Identifiable Information About Public School Student
The Board will discuss personally identifiable information about a public school student.
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).
Adjournment
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