March 22, 2016 at 6:00 PM - Regular
| Agenda |
|---|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Section 551.071 - Consultation with Attorney
|
|
Call To Order and Quorum Determination
|
|
Audience Comments
|
|
Lake Travis High School All-State Musicians Ryan Hostetter, Kaylyn Keith and Grace Ward
|
|
Lake Travis High School Wrestling State Tournament Participants Jordan Strmiska and Colin Tierney
|
|
Lake Travis High School Swimming and Diving State Meet Participant Chris Mayer
|
|
Lake Travis FFA - 2016 Travis County Youth Show
|
|
Lake Travis ISD Communications Office - Texas School Public Relations Association Star Awards
|
|
Presentation/Discussion Items
|
|
Resolution Approving Joint Election
|
|
Instructional Minutes Update
|
|
Schoology Update
|
|
Technology Bond Project Expenditures Report
|
|
February 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, 2012 Bond Financial Report and Quarterly Investment Report
|
|
Agreement with Travis County and Other Municipalities Regarding the May 7, 2016 Joint Election
|
|
Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
|
|
TASB Policy Update 104 Affecting Local Policies: EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
|
|
2016 February Conference Highlights
|
|
Staffing for 2016-2017
|
|
Consideration Items
|
|
Site Renovation Project - Lakeway Elementary Playground Area
|
|
Consent Agenda
|
|
Request for Proposals (RFP) on Purchase of White Fleet Vehicles - (3) Suburbans
|
|
Off Campus Physical Education Providers
|
|
Minutes of the February 16, 2016 Regular Board Meeting
|
|
Upcoming Meetings and Events
|
|
April 5, 2016, 6:00 p.m., Budget Workshop Meeting, EDC
|
|
April 19, 2016, 6:00 p.m., Monthly Board meeting, EDC
|
|
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)
|
|
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
|