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Meeting Agenda
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1. Upcoming Meetings and Events
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1.A. January 12, 2016, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building
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2. Call To Order and Quorum Determination
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3. Audience Comments
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4. Recognitions
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4.A. LT High 5 Award Recipients
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5. Jim Ratcliff, Lake Travis ISD Senior Director for Facilities and Construction
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6. Information Items
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7. November 2015 Monthly Financial Reports - Income and Expenditures, Balance Sheet, Tax Statement, Quarterly Investment Report and 2012 Bond Financial Statement
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8. Presentation/Discussion Items
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8.A. 2015 Board Training Report
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9. 2016-2017 Instructional Calendar
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10. Food and Nutrition Services Staffing
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11. Consideration Items
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12. 2015-2016 PDAS Appraiser Roster Update
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13. Consent Agenda
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14. Local Policy Amendments Effecting Policies FB (LOCAL) and FFH (LOCAL)
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15. 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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16. Minutes of November 17, 2015 Regular Board Meeting
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17. January 19, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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18. February 16, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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19. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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19.A. Section 551.074 - Personnel Matters
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20. 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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20.A. Superintendent's Evaluation
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21. Section 551.071 - Consultation with Attorney
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22. 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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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
January 12, 2016, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
LT High 5 Award Recipients
|
|
| Subject: |
Jim Ratcliff, Lake Travis ISD Senior Director for Facilities and Construction
|
|
| Subject: |
Information Items
|
|
| Subject: |
November 2015 Monthly Financial Reports - Income and Expenditures, Balance Sheet, Tax Statement, Quarterly Investment Report and 2012 Bond Financial Statement
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2015 Board Training Report
|
|
| Subject: |
2016-2017 Instructional Calendar
|
|
| Subject: |
Food and Nutrition Services Staffing
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
2015-2016 PDAS Appraiser Roster Update
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Local Policy Amendments Effecting Policies FB (LOCAL) and FFH (LOCAL)
|
|
| 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)
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| Subject: |
Minutes of November 17, 2015 Regular Board Meeting
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|
| Subject: |
January 19, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
February 16, 2016, 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: |
Superintendent's Evaluation
|
|
| 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: |
Adjournment
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|