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

Agenda
Recognitions
Information Items
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Audience Comments
2016 National Merit Scholarship Program Finalists
LT High Five Award Recipients
2016-2017 Board Meeting Dates
Presentation/Discussion Items
March 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
Request for Proposals (RFP) for Fuel
Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
Dual Credit Program Report
2016-2017 Instructional Materials Allotment and TEKS Certification
LTHS Instructional Day Schedule
Consideration Items
Agreement with Travis County and Other Municipalities Regarding May 7, 2016 Joint Election
Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
Resolution Approving Joint Election
Consent Agenda
TASB Policy Update 104 Affecting Local Policies:  EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
Minutes of March 22, 2016 Monthly Board Meeting
Minutes of April 5, 2016 Budget Workshop Meeting
Upcoming Meetings and Events
May 17, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
June 21, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
June 7, 2016, 6:00 p.m. - Budget 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)
Section 551.071 - Consultation with Attorney
The Board will discuss and receive legal advice on pending litigation of OCR Complaint #06151712, as permitted under Section 551.071 (1).
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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