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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Audience Comments
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3. Recognitions
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3.A. Lake Travis High School Students Ashley Naveria and Emilee Ward - Girl Scout Gold Award
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3.B. Lake Travis High School Tennis Girls Doubles - 2014 UIL State Semifinalists Remi Immler and Carli Knezevich
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3.C. LT High Five Awards
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3.D. Introduction of Bee Cave Elementary School Principal
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4. Consideration Items
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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5.A. Section 551.071 - Consultation with Attorney
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6. Pledge of Allegiance and Moment of Silence
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7. Lake Travis High School Mountain Bike Team - 2014 State Champions
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8. Lake Travis High School Girls Golf Team - 2014 UIL State Runner-up
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9. Lake Travis High School Track and Field - 2014 UIL State Qualifier Haley Houston
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10. Lake Travis High School Tennis Head Coach Carol Creel - 2013 UIL Sponsor Excellence Award
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11. Lake Travis High School Golf Head Coach Randy Morris - 2013 National Federation of High School Coaches Association State Level Coach of the Year
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12. Teachers of the Year
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13. Robert Brewer and Fred Goff, Outgoing Members of LTISD Board of Trustees
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14. Trustee Election
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15. Canvass May 10, 2014 Election
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16. Oath of Office - Board of Trustees for Lake Travis Independent School District Place 6 & 7
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17. Information Items
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17.A. Bond Construction Projects Update
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17.B. 2014-2015 Non-Instructional Staffing Allocations
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18. Presentation/Discussion Items
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18.A. Update on Fine Arts
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19. April 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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20. Food and Nutrition Program for 2014-2015
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21. Construction Contracts for Campus Security Fencing
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22. Athletic Bleacher Purchase
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23. Consent Agenda
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23.A. TASB Policy Update 99 - Chris
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24. Minutes of April 15, 2014 Monthly Board Meeting
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25. Minutes of May 5, 2014 Special Called Board Meeting
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26. Upcoming Meetings and Events
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27. June 3, 2014, 6:00 p.m., Budget Workshop, EDC
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28. June 17 2014, 6:00 p.m., Monthly Board Meeting, EDC
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29. Section 551.074 - Personnel Matters
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30. 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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31. 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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32. Election of Board of Trustees Officers
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33. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School Students Ashley Naveria and Emilee Ward - Girl Scout Gold Award
|
|
| Subject: |
Lake Travis High School Tennis Girls Doubles - 2014 UIL State Semifinalists Remi Immler and Carli Knezevich
|
|
| Subject: |
LT High Five Awards
|
|
| Subject: |
Introduction of Bee Cave Elementary School Principal
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Lake Travis High School Mountain Bike Team - 2014 State Champions
|
|
| Subject: |
Lake Travis High School Girls Golf Team - 2014 UIL State Runner-up
|
|
| Subject: |
Lake Travis High School Track and Field - 2014 UIL State Qualifier Haley Houston
|
|
| Subject: |
Lake Travis High School Tennis Head Coach Carol Creel - 2013 UIL Sponsor Excellence Award
|
|
| Subject: |
Lake Travis High School Golf Head Coach Randy Morris - 2013 National Federation of High School Coaches Association State Level Coach of the Year
|
|
| Subject: |
Teachers of the Year
|
|
| Subject: |
Robert Brewer and Fred Goff, Outgoing Members of LTISD Board of Trustees
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
Canvass May 10, 2014 Election
|
|
| Subject: |
Oath of Office - Board of Trustees for Lake Travis Independent School District Place 6 & 7
|
|
| Subject: |
Information Items
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
2014-2015 Non-Instructional Staffing Allocations
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Update on Fine Arts
|
|
| Subject: |
April 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
|
|
| Subject: |
Food and Nutrition Program for 2014-2015
|
|
| Subject: |
Construction Contracts for Campus Security Fencing
|
|
| Subject: |
Athletic Bleacher Purchase
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
TASB Policy Update 99 - Chris
|
|
| Subject: |
Minutes of April 15, 2014 Monthly Board Meeting
|
|
| Subject: |
Minutes of May 5, 2014 Special Called Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
June 3, 2014, 6:00 p.m., Budget Workshop, EDC
|
|
| Subject: |
June 17 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
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)
|
|
| Subject: |
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).
|
|
| Subject: |
Election of Board of Trustees Officers
|
|
| Subject: |
Adjournment
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|