January 19, 2016 at 6:00 PM - Regular Meeting
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2014-2015 Texas Academic Performance Report Public Hearing
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Consideration Items
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Consent Agenda
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Recognitions
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Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
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Lake Travis Independent School District - College Board AP District Honor Roll
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Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
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School Board Recognition Month
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Information Items
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2016-2017 Budget Calendar
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Presentation/Discussion Items
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December 2015 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Statement
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Special Education Staffing
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Innovative Course Approval
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Preliminary 2016-2017 Budget Overview
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Order Calling May 7, 2016 Board of Trustees Election
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2016-2017 Instructional Calendar
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2015-2016 Budget Amendment #1 - General Operating Fund
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Class Size Waivers
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Minutes of the December 15, 2015 Regular Board Meeting
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Minutes of January 12, 2016 Summative Conference
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Upcoming Meetings and Events
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February 16, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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February 4, 2016, 6:00 p.m. - Board Workshop, 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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Summative Evaluation and Revisions to Contract for Superintendent of Schools
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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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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Adjournment
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