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
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