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

Agenda
Upcoming Meetings and Events
December 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
January 19, 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.
Call To Order and Quorum Determination
Audience Comments
Information Items
October 2015 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Statement
Presentation/Discussion Items
TASB Policy Update 103 Affecting Local Policies:  BF (LOCAL), CAA (LOCAL), CB (LOCAL), CKE (LOCAL), CO (LOCAL), DBD (LOCAL), DH (LOCAL), DIA (LOCAL), FEA (LOCAL), FEC (LOCAL), GKA (LOCAL), GRA (LOCAL)
Volunteer Random Student Drug Testing Timeline and Update
Consideration Items
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2015
2015-2016 District Improvement Plan and Performance Goal Objectives
2015-2016 Campus Improvement Plans Goals and Performance Objectives
Consent Agenda
Minutes of October 20, 2015 Regular Board Meeting
Minutes of November 9, 2015 Annual Team Building Meeting
January 12, 2015, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building
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).
Section 551.072 - Deliberation Regarding Real Property
The Board will discuss the purchase, exchange, lease, or value of real property.  (This may involve consultation with attorney as permitted under section 551.071.)
Adjournment
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