May 19, 2015 at 6:00 PM - Regular Meeting
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Audience Comments
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Presentation/Discussion Items
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Budget Deficit Reduction Plan
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Proclamation 2015 Instructional Materials Selection
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Non-Instructional Staffing Allocations
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Upcoming Meetings and Events
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Lake Travis High School Girls Golf - 2015 UIL Class 6A State Champions
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Lake Travis Mountain Bike Team - 2015 Texas High School Mountain Bike League State Champions
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LT High Five Awards
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2015 Teachers of the Year
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Heidi Gudelman, Lake Pointe Elementary School Principal
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Lake Travis Middle School Principal
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Trustee Oath of Office
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Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 1 & 2
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Information Items
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Bond Construction Projects Update
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Lake Travis ISD Substance Abuse Prevention Advisory Committee Recommendation for Substance Abuse Prevention Programming that Includes Volunteer Random Student Drug Testing
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Proposed Amendment to Policy FNF (LOCAL)
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TASB Policy Update 102 Affecting Local Policies: CDA (LOCAL), DBB (LOCAL), DEA (LOCAL), DEAA (LOCAL), DEAB (LOCAL), DEE (LOCAL), DFFA (LOCAL), DHE (LOCAL), FNC (LOCAL). FO (LOCAL)
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April 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
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Custodial Outsourcing
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Beverage Contract
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LED Light Retrofit Project for Bee Cave Elementary School
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Technology Bond Expenditure Report
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K-12 Insight Parent Opinion Survey Results - 2015
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Gifted and Talented Program Update
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Consideration Items
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Settlement Agreement - Texas Education Agency Docket No. 174-SE-0215
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Consent Agenda
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Minutes of April 21, 2015 Monthly Board Meeting
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June 2, 2015, 6:00 p.m., Board Workshop, EDC
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June 16, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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Section 551.074 - Personnel Matters
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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)
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Section 551.071 - Consultation with Attorney
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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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The Board will discuss and receive legal advice from its attorney about pending or contemplated litigation or a settlement offer under Government Code Section 551.071 (1).
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Texas Education Agency Docket No. 174-SE-0215
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Texas Education Agency Complaint No. 201510435
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Election of Board of Trustees Officers
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Adjournment
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