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Meeting Agenda
1. Call To Order and Quorum Determination
2. Consideration Items
3. Upcoming Meetings and Events
3.A. March 24, 2015, 6:00 p.m. Monthly Board Meeting, EDC
4. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
4.A. Section 551.074 - Personnel Matters
4.B. Section 551.071 - Consultation with Attorney
5. Pledge of Allegiance and Moment of Silence
6. 2013-2014 Texas Academic Performance Report Public Hearing
7. Recognitions
7.A. Lake Travis High School Student Kristen Gillman
7.B. School Board Recognition Month
8. Audience Comments
9. Information Items
10. Bond Construction Projects Update
11. 2015 - 2016 Budget Calendar
12. Presentation/Discussion Items
12.A. Demographic Update Presentation from Population and Survey Analysts
12.B. Purchase of School Buses for 2015-2016
12.C. Texas Comptroller Leadership Circle - Platinum Award for Fiscal Transparency for 2014
12.D. Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
12.E. Locally Approved Courses for UIL No Pass/No Play Exemptions
12.F. Innovative Course Approval
12.G. 2015 Instructional Materials Allotment Information
13. December 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
14. Preliminary 2015-2016 Budget Overview
15. Order Calling May 9, 2015 Board of Trustees Election
16. TASB Policy Update 101 - BE (LOCAL), CH (LOCAL), DGBA (LOCAL), EB (LOCAL), EIAB (LOCAL), FFG (LOCAL), FMG (LOCAL), FNCC (LOCAL), FNG (LOCAL), GF (LOCAL)
17. Foreign Exchange Student Limit Waiver
18. Updated Facilities Use Agreement and Fee Schedule
19. Lake Travis Independent School District Legislative Priorities, 84th Legislative Session
20. 2015-2016 Lake Travis Independent School District Instructional Calendar
21. Class Size Waivers
22. Consent Agenda
22.A. Minutes of January 13, 2015 Summative Conference
23. Minutes of December 16, 2014 Monthly Board Meeting
24. February 17, 2015, 6:00 p.m., Monthly Board Meeting, EDC
25. March 10, 2015, 6:00 p.m., Board Workshop, EDC
26. 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)
27. Summative Evaluation and Revisions to Contract for Superintendent of Schools
28. Section 551.0821 - Personally Identifiable Information About Public School Student
28.A. The Board will discuss personally identifiable information about a public school student.
29. 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).
30. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 20, 2015 at 6:00 PM - Regular Meeting
Subject:
Call To Order and Quorum Determination
Subject:
Consideration Items
Subject:
Upcoming Meetings and Events
Subject:
March 24, 2015, 6:00 p.m. Monthly Board Meeting, EDC
Subject:
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Subject:
Section 551.074 - Personnel Matters
Subject:
Section 551.071 - Consultation with Attorney
Subject:
Pledge of Allegiance and Moment of Silence
Subject:
2013-2014 Texas Academic Performance Report Public Hearing
Subject:
Recognitions
Subject:
Lake Travis High School Student Kristen Gillman
Subject:
School Board Recognition Month
Subject:
Audience Comments
Subject:
Information Items
Subject:
Bond Construction Projects Update
Subject:
2015 - 2016 Budget Calendar
Subject:
Presentation/Discussion Items
Subject:
Demographic Update Presentation from Population and Survey Analysts
Subject:
Purchase of School Buses for 2015-2016
Subject:
Texas Comptroller Leadership Circle - Platinum Award for Fiscal Transparency for 2014
Subject:
Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
Subject:
Locally Approved Courses for UIL No Pass/No Play Exemptions
Subject:
Innovative Course Approval
Subject:
2015 Instructional Materials Allotment Information
Subject:
December 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
Subject:
Preliminary 2015-2016 Budget Overview
Subject:
Order Calling May 9, 2015 Board of Trustees Election
Subject:
TASB Policy Update 101 - BE (LOCAL), CH (LOCAL), DGBA (LOCAL), EB (LOCAL), EIAB (LOCAL), FFG (LOCAL), FMG (LOCAL), FNCC (LOCAL), FNG (LOCAL), GF (LOCAL)
Subject:
Foreign Exchange Student Limit Waiver
Subject:
Updated Facilities Use Agreement and Fee Schedule
Subject:
Lake Travis Independent School District Legislative Priorities, 84th Legislative Session
Subject:
2015-2016 Lake Travis Independent School District Instructional Calendar
Subject:
Class Size Waivers
Subject:
Consent Agenda
Subject:
Minutes of January 13, 2015 Summative Conference
Subject:
Minutes of December 16, 2014 Monthly Board Meeting
Subject:
February 17, 2015, 6:00 p.m., Monthly Board Meeting, EDC
Subject:
March 10, 2015, 6:00 p.m., Board Workshop, EDC
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:
Summative Evaluation and Revisions to Contract for Superintendent of Schools
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:
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:
Adjournment

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