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