May 19, 2015 at 6:00 PM - Regular Meeting

Agenda
Audience Comments
Presentation/Discussion Items
Budget Deficit Reduction Plan
Proclamation 2015 Instructional Materials Selection
Non-Instructional Staffing Allocations
Upcoming Meetings and Events
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
Pledge of Allegiance and Moment of Silence
Recognitions
Lake Travis High School Girls Golf - 2015 UIL Class 6A State Champions
Lake Travis Mountain Bike Team - 2015 Texas High School Mountain Bike League State Champions
LT High Five Awards
2015 Teachers of the Year
Heidi Gudelman, Lake Pointe Elementary School Principal
Lake Travis Middle School Principal
Trustee Oath of Office
Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 1 & 2
Information Items
Bond Construction Projects Update
Lake Travis ISD Substance Abuse Prevention Advisory Committee Recommendation for Substance Abuse Prevention Programming that Includes Volunteer Random Student Drug Testing
Proposed Amendment to Policy FNF (LOCAL)
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)
April 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
Custodial Outsourcing
Beverage Contract
LED Light Retrofit Project for Bee Cave Elementary School
Technology Bond Expenditure Report
K-12 Insight Parent Opinion Survey Results - 2015
Gifted and Talented Program Update
Consideration Items
Settlement Agreement - Texas Education Agency Docket No. 174-SE-0215
Consent Agenda
Minutes of April 21, 2015 Monthly Board Meeting
June 2, 2015, 6:00 p.m., Board Workshop, EDC
June 16, 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).
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).
Texas Education Agency Docket No. 174-SE-0215
Texas Education Agency Complaint No. 201510435
Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
The Board will discuss personally identifiable information about a public school student.
Election of Board of Trustees Officers
Adjournment
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