December 15, 2015 at 6:00 PM - Regular Meeting

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