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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3. Call To Order and Quorum Determination
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4. Audience Comments
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5. Recognitions
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6. Lake Travis High School 2014-2015 National Merit Scholars
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7. Information Items
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7.A. October 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
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8. Bond Construction Projects Update
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9. Presentation/Discussion Items
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9.A. Update Regarding Student Health and Wellness Programs
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10. Technology Bond Expenditures Report
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11. Immunization Changes
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12. Update Regarding Calculation of Student Grade Point Averages that will Affect Policies: EIC (LOCAL), EHDE (LOCAL) and EIF (LOCAL)
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13. Consideration Items
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13.A. Travis Central Appraisal District Board of Directors Ballot
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14. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2014
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15. Consent Agenda
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16. 2014-2015 District Improvement Plan Goals and Performance Objectives
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17. 2014-2015 Campus Improvement Plan Goals and Performance Objectives
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18. Minutes of October 21, 2014 Monthly Board Meeting
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19. Upcoming Meetings and Events
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20. December 16, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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21. January 20, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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22. Section 551.074 - Personnel Matters
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23. 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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24. Section 551.071 - Consultation with Attorney
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25. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School 2014-2015 National Merit Scholars
|
|
| Subject: |
Information Items
|
|
| Subject: |
October 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Update Regarding Student Health and Wellness Programs
|
|
| Subject: |
Technology Bond Expenditures Report
|
|
| Subject: |
Immunization Changes
|
|
| Subject: |
Update Regarding Calculation of Student Grade Point Averages that will Affect Policies: EIC (LOCAL), EHDE (LOCAL) and EIF (LOCAL)
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Travis Central Appraisal District Board of Directors Ballot
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|
| Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2014
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
2014-2015 District Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
2014-2015 Campus Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
Minutes of October 21, 2014 Monthly Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
December 16, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
January 20, 2015, 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: |
Section 551.071 - Consultation with Attorney
|
|
| 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).
|
|