February 21, 2017 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Adjournment
Pledge of Allegiance and Moment of Silence
Recognitions
Lake Travis High School - Texas Music Educators Association All-State Musicians
LT High Five Award Recipients
Audience Comments
Presentation/Discussion Items
Demographic Update Presentation from Population and Survey Analysis (PASA)
January 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report
Local Optional Homestead Exemption Update
Preliminary 2017-2018 Budget Overview
Off-Campus Physical Education Providers
Consideration Items
Order Calling the May 6, 2017 Board of Trustees Election
Consent Agenda
2016-2017 Budget Amendment #2 - General Operating Fund
2017-2018 Innovative Course Approval
Locally Approved Courses for UIL No Pass/No Play Exemptions
Foreign Exchange Student Limit Waiver
Minutes of January 17, 2017 Board Meeting
Upcoming Meetings and Events
March 21, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
April 4, 2017, 6:00 p.m. - Board Budget Workshop, EDC
April 18, 2017, 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)
Section 551.071 - Consultation with Attorney
The Board will discuss and receive legal advice on pending or contemplated litigation, 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 551.072 - Deliberation Regarding Real Property
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.)
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.
<< Back to the Public Page for Lake Travis Independent School District