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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Recognitions
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3. Audience Comments
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4. Information Items
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4.A. November 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement and Quarterly Investment Report
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5. Presentation/Discussion Items
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5.A. Information Regarding Student Drug Testing Options and Trends
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5.B. Wireless Communication Towers on Lake Travis Independent School District Property
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6. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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6.A. Section 551.071 - Consultation with Attorney
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6.A.1. The Board will discuss and receive legal advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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7. Pledge of Allegiance and Moment of Silence
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8. Lake Travis High School Student Kristen Gillman
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9. LT High Five Awards
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10. Bond Construction Projects Update
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11. New Time Reporting Requirements Under the Affordable Care Act (ACA)
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12. Resource Conservation Report
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13. 2015-2016 Instructional Calendar
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14. 2014 Board Training Report
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15. Lake Travis ISD Legislative Priorities, 84th Legislative Session
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16. Consideration Items
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17. Calculation of Student Grade Point Averages that Affect Policies: EIC (LOCAL), EHDE (LOCAL), and EIF (LOCAL)
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18. Consent Agenda
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19. Minutes of November 18, 2014 Monthly Board Meeting
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20. Minutes of December 2, 2014 Annual Team Building Meeting
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21. Upcoming Meetings and Events
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21.A. February 17, 2015 Monthly Board Meeting
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22. January 13, 2015, 6:00 p.m. Superintendent Summative Evaluation, Administration Building
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23. January 20, 2015, 6:00 p.m. Monthly Board Meeting, EDC
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24. Section 551.074 - Personnel Matters
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25. 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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26. Superintendent's Evaluation
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27. Section 551.0821 - Personally Identifiable Information About Public School Student
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28. The Board will discuss personally identifiable information about a public school student.
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29. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
November 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement and Quarterly Investment Report
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Information Regarding Student Drug Testing Options and Trends
|
|
| Subject: |
Wireless Communication Towers on Lake Travis Independent School District Property
|
|
| 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: |
The Board will discuss and receive legal advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Lake Travis High School Student Kristen Gillman
|
|
| Subject: |
LT High Five Awards
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
New Time Reporting Requirements Under the Affordable Care Act (ACA)
|
|
| Subject: |
Resource Conservation Report
|
|
| Subject: |
2015-2016 Instructional Calendar
|
|
| Subject: |
2014 Board Training Report
|
|
| Subject: |
Lake Travis ISD Legislative Priorities, 84th Legislative Session
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Calculation of Student Grade Point Averages that Affect Policies: EIC (LOCAL), EHDE (LOCAL), and EIF (LOCAL)
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of November 18, 2014 Monthly Board Meeting
|
|
| Subject: |
Minutes of December 2, 2014 Annual Team Building Meeting
|
|
| Subject: |
Upcoming Meetings and Events
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|
| Subject: |
February 17, 2015 Monthly Board Meeting
|
|
| Subject: |
January 13, 2015, 6:00 p.m. Superintendent Summative Evaluation, Administration Building
|
|
| 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: |
Superintendent's Evaluation
|
|
| Subject: |
Section 551.0821 - Personally Identifiable Information About Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
|
|
| Subject: |
Adjournment
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