February 16, 2016 at 6:00 PM - Regular Meeting

Agenda
Pledge of Allegiance and Moment of Silence
Recognitions
Call To Order and Quorum Determination
Audience Comments
LT High Five Awards
Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
Lake Travis High School Principal Kimberly Brents
Presentation/Discussion Items
Request for Proposals (RFP) on purchase of white fleet vehicles - (3) Suburban's
January 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Report
Request for Qualifications (RFQ) on Facility Consultants to Conduct a Facilities Needs Assessment
Instructional Minutes Process
Off Campus Physical Education Providers
Consideration Items
Consent Agenda
Minutes of the January 19, 2016 Regular Board Meeting
Minutes of February 4, 2016 Board Workshop
Order Calling May 7, 2016 Board of Trustees Election
Innovative Course Approval
Locally Approved Courses for UIL No Pass/No Play Exemptions
Upcoming Meetings and Events
March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
April 5, 2016, 6:00 p.m., Budget Workship Meeting, EDC
April 19, 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.
Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting.  This chapter does not require a governmental body to conduct an open meeting to deliberate:
The deployment, or specific occasions for implementation, of security personnel or devices.
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).
The Board will discuss and receive legal advice on pending litigation and settlement agreement of OCR Complaint #06151657, as permitted under Section 551.071(1).
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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