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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Pledge of Allegiance and Moment of Silence
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3. Recognitions
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4. LT High Five Award
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5. Lake Travis High School District Alternative Education Program teacher Laura Becker - Texas Association for Alternative Educators '2015 Alternative Educator of the Year'
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6. Hudson Bend Middle School Student Kinzi Jo Leon - Grand Champion Hog at Travis County Youth Show 2015
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7. Audience Comments
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8. Information Items
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9. Bond Construction Projects Update
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10. Employee Benefits and Insurance Consulting Services RFQ
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11. Presentation/Discussion Items
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11.A. Wireless Communications Towers on Lake Travis ISD Property
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11.B. Immunization Public Relations Plan
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12. January 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Report
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13. Update to Approved Off-Site P.E. Providers
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14. Consideration Items
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14.A. Consent Agenda
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14.A.1. 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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14.A.2. Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
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14.A.3. Minutes of January 20, 2015 Monthly Board Meeting
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15. Order Calling May 9, 2015 Board of Trustees Election
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16. 2014-2015 Budget Amendments - General Operating Fund #1
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17. Locally Approved Courses for UIL No Pass/No Play Exemptions
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18. Innovative Course Approval
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19. Foreign Exchange Student Limit Waiver
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20. Upcoming Meetings and Events
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20.A. March 10, 2015, 6:00 p.m., Board Workshop, EDC
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20.B. March 24, 2015, 6:00 p.m. Monthly Board Meeting, EDC
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21. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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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 advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 17, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
LT High Five Award
|
|
| Subject: |
Lake Travis High School District Alternative Education Program teacher Laura Becker - Texas Association for Alternative Educators '2015 Alternative Educator of the Year'
|
|
| Subject: |
Hudson Bend Middle School Student Kinzi Jo Leon - Grand Champion Hog at Travis County Youth Show 2015
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Employee Benefits and Insurance Consulting Services RFQ
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Wireless Communications Towers on Lake Travis ISD Property
|
|
| Subject: |
Immunization Public Relations Plan
|
|
| Subject: |
January 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Report
|
|
| Subject: |
Update to Approved Off-Site P.E. Providers
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| 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: |
Local Policy Amendments Affecting - FDA (LOCAL), GKB (LOCAL), CW (LOCAL), CDC (LOCAL)
|
|
| Subject: |
Minutes of January 20, 2015 Monthly Board Meeting
|
|
| Subject: |
Order Calling May 9, 2015 Board of Trustees Election
|
|
| Subject: |
2014-2015 Budget Amendments - General Operating Fund #1
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
Innovative Course Approval
|
|
| Subject: |
Foreign Exchange Student Limit Waiver
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
March 10, 2015, 6:00 p.m., Board Workshop, EDC
|
|
| 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: |
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 advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
|
|
| Subject: |
Adjournment
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|