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

Agenda
Information Items
"Teach Flu a Lesson" Campaign
Upcoming Meetings and Events
December 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Public Hearing for the 2015 School's FIRST Rating Report
Recognitions
Lake Travis High School 2015-2016 National Merit Scholarship Program Students
Hudson Bend Middle School Teacher Mary Anne O'Brien - Kappa Delta Pi Teacher of Honor Award
LT High 5 Awards
Audience Comments
September 2015 Monthly Financial Reports - Income/Expenditures, Balance Sheet and Tax Statement
Presentation/Discussion Items
2015-2016 District Improvement Plan and Performance Goal Objectives
2015-2016 Campus Improvement Plans Goals and Performance Objectives
Site Selection for Middle School #3 in 2017 Bond Program
Local Policy Amendments Effecting Policies FB (LOCAL) and FFH (LOCAL)
Consideration Items
Wireless Communication Towers on Lake Travis Independent School District Property
Consent Agenda
Minutes from September 15, 2015 Regular Board Meeting
2015-2016 Budget Amendment - 2012 Bond Fund (Designated for School Buses)
Reimbursement Resolution #102015-01 relating to establishing the Lake Travis Independent School District's intention to reimburse itself for the prior lawful expenditure of funds relating to various school district improvements from the proceeds of one or more series of tax-exempt obligations to be issued by the district for authorized purposes; authorizing other matters incident and relating thereto; and providing an effective date.
List of Qualified Investment Brokers and Dealers
List of Qualified Investment Trainers
November 17, 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
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)
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).
Adjournment
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