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Meeting Agenda
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1. Audience Comments
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2. Presentation/Discussion Items
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2.A. Budget Deficit Reduction Plan
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2.B. Proclamation 2015 Instructional Materials Selection
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2.C. Non-Instructional Staffing Allocations
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3. Upcoming Meetings and Events
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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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5. Call To Order and Quorum Determination
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6. Pledge of Allegiance and Moment of Silence
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7. Recognitions
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7.A. Lake Travis High School Girls Golf - 2015 UIL Class 6A State Champions
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8. Lake Travis Mountain Bike Team - 2015 Texas High School Mountain Bike League State Champions
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9. LT High Five Awards
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10. 2015 Teachers of the Year
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11. Heidi Gudelman, Lake Pointe Elementary School Principal
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12. Lake Travis Middle School Principal
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13. Trustee Oath of Office
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14. Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 1 & 2
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15. Information Items
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16. Bond Construction Projects Update
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17. Lake Travis ISD Substance Abuse Prevention Advisory Committee Recommendation for Substance Abuse Prevention Programming that Includes Volunteer Random Student Drug Testing
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18. Proposed Amendment to Policy FNF (LOCAL)
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19. TASB Policy Update 102 Affecting Local Policies: CDA (LOCAL), DBB (LOCAL), DEA (LOCAL), DEAA (LOCAL), DEAB (LOCAL), DEE (LOCAL), DFFA (LOCAL), DHE (LOCAL), FNC (LOCAL). FO (LOCAL)
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20. April 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
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21. Custodial Outsourcing
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22. Beverage Contract
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23. LED Light Retrofit Project for Bee Cave Elementary School
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24. Technology Bond Expenditure Report
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25. K-12 Insight Parent Opinion Survey Results - 2015
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26. Gifted and Talented Program Update
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27. Consideration Items
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27.A. Settlement Agreement - Texas Education Agency Docket No. 174-SE-0215
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27.B. Consent Agenda
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28. Minutes of April 21, 2015 Monthly Board Meeting
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29. June 2, 2015, 6:00 p.m., Board Workshop, EDC
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30. June 16, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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31. Section 551.074 - Personnel Matters
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31.A. 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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32. Section 551.071 - Consultation with Attorney
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32.A. 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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33. The Board will discuss and receive legal advice from its attorney about pending or contemplated litigation or a settlement offer under Government Code Section 551.071 (1).
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33.A. Texas Education Agency Docket No. 174-SE-0215
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34. Texas Education Agency Complaint No. 201510435
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35. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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35.A. The Board will discuss personally identifiable information about a public school student.
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36. Election of Board of Trustees Officers
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37. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Budget Deficit Reduction Plan
|
|
| Subject: |
Proclamation 2015 Instructional Materials Selection
|
|
| Subject: |
Non-Instructional Staffing Allocations
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| 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: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School Girls Golf - 2015 UIL Class 6A State Champions
|
|
| Subject: |
Lake Travis Mountain Bike Team - 2015 Texas High School Mountain Bike League State Champions
|
|
| Subject: |
LT High Five Awards
|
|
| Subject: |
2015 Teachers of the Year
|
|
| Subject: |
Heidi Gudelman, Lake Pointe Elementary School Principal
|
|
| Subject: |
Lake Travis Middle School Principal
|
|
| Subject: |
Trustee Oath of Office
|
|
| Subject: |
Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 1 & 2
|
|
| Subject: |
Information Items
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Lake Travis ISD Substance Abuse Prevention Advisory Committee Recommendation for Substance Abuse Prevention Programming that Includes Volunteer Random Student Drug Testing
|
|
| Subject: |
Proposed Amendment to Policy FNF (LOCAL)
|
|
| Subject: |
TASB Policy Update 102 Affecting Local Policies: CDA (LOCAL), DBB (LOCAL), DEA (LOCAL), DEAA (LOCAL), DEAB (LOCAL), DEE (LOCAL), DFFA (LOCAL), DHE (LOCAL), FNC (LOCAL). FO (LOCAL)
|
|
| Subject: |
April 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
|
|
| Subject: |
Custodial Outsourcing
|
|
| Subject: |
Beverage Contract
|
|
| Subject: |
LED Light Retrofit Project for Bee Cave Elementary School
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
K-12 Insight Parent Opinion Survey Results - 2015
|
|
| Subject: |
Gifted and Talented Program Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Settlement Agreement - Texas Education Agency Docket No. 174-SE-0215
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of April 21, 2015 Monthly Board Meeting
|
|
| Subject: |
June 2, 2015, 6:00 p.m., Board Workshop, EDC
|
|
| Subject: |
June 16, 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).
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney about pending or contemplated litigation or a settlement offer under Government Code Section 551.071 (1).
|
|
| Subject: |
Texas Education Agency Docket No. 174-SE-0215
|
|
| Subject: |
Texas Education Agency Complaint No. 201510435
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
|
|
| Subject: |
Election of Board of Trustees Officers
|
|
| Subject: |
Adjournment
|
|