February 21, 2017 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Adjournment
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Lake Travis High School - Texas Music Educators Association All-State Musicians
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LT High Five Award Recipients
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Audience Comments
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Presentation/Discussion Items
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Demographic Update Presentation from Population and Survey Analysis (PASA)
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January 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report
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Local Optional Homestead Exemption Update
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Preliminary 2017-2018 Budget Overview
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Off-Campus Physical Education Providers
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Consideration Items
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Order Calling the May 6, 2017 Board of Trustees Election
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Consent Agenda
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2016-2017 Budget Amendment #2 - General Operating Fund
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2017-2018 Innovative Course Approval
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Foreign Exchange Student Limit Waiver
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Minutes of January 17, 2017 Board Meeting
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Upcoming Meetings and Events
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March 21, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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April 4, 2017, 6:00 p.m. - Board Budget Workshop, EDC
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April 18, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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Section 551.074 - Personnel Matters
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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)
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice on pending or contemplated litigation, as permitted under Section 551.071 (1).
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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).
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Section 551.072 - Deliberation Regarding Real Property
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The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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