February 17, 2015 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
LT High Five Award
Lake Travis High School District Alternative Education Program teacher Laura Becker - Texas Association for Alternative Educators '2015 Alternative Educator of the Year'
Hudson Bend Middle School Student Kinzi Jo Leon - Grand Champion Hog at Travis County Youth Show 2015
Audience Comments
Information Items
Bond Construction Projects Update
Employee Benefits and Insurance Consulting Services RFQ
Presentation/Discussion Items
Wireless Communications Towers on Lake Travis ISD Property
Immunization Public Relations Plan
January 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Report
Update to Approved Off-Site P.E. Providers
Consideration Items
Consent Agenda
TASB Policy Update 101 - BE (LOCAL), CH (LOCAL), DGBA (LOCAL), EB (LOCAL), EIAB (LOCAL), FFG (LOCAL), FMG (LOCAL), FNCC (LOCAL), FNG (LOCAL), GF (LOCAL)
Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
Minutes of January 20, 2015 Monthly Board Meeting
Order Calling May 9, 2015 Board of Trustees Election
2014-2015 Budget Amendments - General Operating Fund #1
Locally Approved Courses for UIL No Pass/No Play Exemptions
Innovative Course Approval
Foreign Exchange Student Limit Waiver
Upcoming Meetings and Events
March 10, 2015, 6:00 p.m., Board Workshop, EDC
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
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 advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
Adjournment
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