December 15, 2015 at 6:00 PM - Regular Meeting
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Upcoming Meetings and Events
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January 12, 2016, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building
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Call To Order and Quorum Determination
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Audience Comments
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Recognitions
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LT High 5 Award Recipients
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Jim Ratcliff, Lake Travis ISD Senior Director for Facilities and Construction
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Information Items
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November 2015 Monthly Financial Reports - Income and Expenditures, Balance Sheet, Tax Statement, Quarterly Investment Report and 2012 Bond Financial Statement
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Presentation/Discussion Items
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2015 Board Training Report
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2016-2017 Instructional Calendar
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Food and Nutrition Services Staffing
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Consideration Items
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2015-2016 PDAS Appraiser Roster Update
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Consent Agenda
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Local Policy Amendments Effecting Policies FB (LOCAL) and FFH (LOCAL)
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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)
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Minutes of November 17, 2015 Regular Board Meeting
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January 19, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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February 16, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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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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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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Superintendent's Evaluation
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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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Adjournment
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