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Meeting Agenda
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1. Upcoming Meetings and Events
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1.A. December 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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1.B. January 19, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3. Call To Order and Quorum Determination
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4. Audience Comments
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5. Information Items
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6. October 2015 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Statement
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7. Presentation/Discussion Items
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8. TASB Policy Update 103 Affecting Local Policies: BF (LOCAL), CAA (LOCAL), CB (LOCAL), CKE (LOCAL), CO (LOCAL), DBD (LOCAL), DH (LOCAL), DIA (LOCAL), FEA (LOCAL), FEC (LOCAL), GKA (LOCAL), GRA (LOCAL)
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9. Volunteer Random Student Drug Testing Timeline and Update
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10. Consideration Items
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10.A. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2015
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10.B. 2015-2016 District Improvement Plan and Performance Goal Objectives
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11. 2015-2016 Campus Improvement Plans Goals and Performance Objectives
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12. Consent Agenda
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13. Minutes of October 20, 2015 Regular Board Meeting
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14. Minutes of November 9, 2015 Annual Team Building Meeting
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15. January 12, 2015, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building
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16. Section 551.074 - Personnel Matters
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16.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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17. Section 551.071 - Consultation with Attorney
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18. 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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19. Section 551.072 - Deliberation Regarding Real Property
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19.A. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
December 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
January 19, 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: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
October 2015 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Statement
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
TASB Policy Update 103 Affecting Local Policies: BF (LOCAL), CAA (LOCAL), CB (LOCAL), CKE (LOCAL), CO (LOCAL), DBD (LOCAL), DH (LOCAL), DIA (LOCAL), FEA (LOCAL), FEC (LOCAL), GKA (LOCAL), GRA (LOCAL)
|
|
| Subject: |
Volunteer Random Student Drug Testing Timeline and Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2015
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|
| Subject: |
2015-2016 District Improvement Plan and Performance Goal Objectives
|
|
| Subject: |
2015-2016 Campus Improvement Plans Goals and Performance Objectives
|
|
| Subject: |
Consent Agenda
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|
| Subject: |
Minutes of October 20, 2015 Regular Board Meeting
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|
| Subject: |
Minutes of November 9, 2015 Annual Team Building Meeting
|
|
| Subject: |
January 12, 2015, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building
|
|
| 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: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
|
|
| Subject: |
Adjournment
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