January 19, 2016 at 6:00 PM - Regular Meeting

Agenda
2014-2015 Texas Academic Performance Report Public Hearing
Consideration Items
Consent Agenda
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
Lake Travis Independent School District - College Board AP District Honor Roll
Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
School Board Recognition Month
Information Items
2016-2017 Budget Calendar
Presentation/Discussion Items
December 2015 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Statement
Special Education Staffing
Innovative Course Approval
Preliminary 2016-2017 Budget Overview
Order Calling May 7, 2016 Board of Trustees Election
Locally Approved Courses for UIL No Pass/No Play Exemptions
2016-2017 Instructional Calendar
2015-2016 Budget Amendment #1 - General Operating Fund
Class Size Waivers
Minutes of the December 15, 2015 Regular Board Meeting
Minutes of January 12, 2016 Summative Conference
Upcoming Meetings and Events
February 16, 2016, 6:00 p.m., Monthly Board Meeting, EDC
March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
February 4, 2016, 6:00 p.m. - Board Workshop, 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)
Summative Evaluation and Revisions to Contract for Superintendent of Schools
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 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
The Board will discuss personally identifiable information about a public school student.
Adjournment
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