May 17, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Audience Comments
|
|
Upcoming Meetings and Events
|
|
Adjournment
|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Lake Travis High School - 2015-2016 Top Ten Academic Scholars
|
|
District Inaugural Community Service Awards (Volunteer, Mentor and Business Partner of the Year)
|
|
LT High Five Awards
|
|
2016 Duke University Talent Identification Program (TIP) State Qualifiers
|
|
Lake Travis High School Girls Golf UIL Class 6A State Champions
|
|
Lake Travis High School Baseball Coach Mike Rogers 600th Career Win
|
|
2016 Campus Teachers of the Year Award Recipients
|
|
Lake Travis ISD School Board Trustee Jason Buddin
|
|
Trustee Election
|
|
Canvass May 7, 2016 Election
|
|
Oath of Office - Board of Trustees for the Lake Travis Independent School District, Place 3, Place 4, Place 5 and Place 7
|
|
Presentation/Discussion Items
|
|
SB 507, 84th Legislative Session Relating to the Placement/Use of Video Cameras in Self-Contained Special Education Classrooms
|
|
Tax Swap via a Tax Ratification Election - RBC Capital Markets Presentation
|
|
April 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
|
|
Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
|
|
2016-2017 Salary and Benefits Adjustments
|
|
Non-Instructional Staffing Allocations
|
|
Advertising Update
|
|
Consideration Items
|
|
Request for Proposals (RFP) for Fuel
|
|
Consider Recommendation to Propose Non-Renewal of Term Employment Contracts of Certified Employees at the End of the 2015-2016 Contract Year
|
|
Consent Agenda
|
|
Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
|
|
2016-2017 Instructional Materials Allotment and TEKS Certification
|
|
Minutes of April 19, 2016 Monthly Board Meeting
|
|
June 7, 2016, 6:00 p.m. - Budget Workshop, EDC
|
|
June 21, 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.
|
|
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)
|
|
Deliberate Recommendation to Propose Non-Renewal of Term Employment Contracts of Certified Employees at the end of the 2015-2016 Contract Year
|
|
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).
|
|
Election of Board of Trustees Officers
|