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
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