|
Meeting Agenda
|
|---|
|
1. 2014-2015 Texas Academic Performance Report Public Hearing
|
|
2. Consideration Items
|
|
2.A. Consent Agenda
|
|
3. Call To Order and Quorum Determination
|
|
4. Pledge of Allegiance and Moment of Silence
|
|
5. Audience Comments
|
|
6. Recognitions
|
|
6.A. Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
|
|
7. Lake Travis Independent School District - College Board AP District Honor Roll
|
|
8. Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
|
|
9. School Board Recognition Month
|
|
10. Information Items
|
|
10.A. 2016-2017 Budget Calendar
|
|
11. Presentation/Discussion Items
|
|
11.A. December 2015 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Statement
|
|
11.B. Special Education Staffing
|
|
11.C. Innovative Course Approval
|
|
12. Preliminary 2016-2017 Budget Overview
|
|
13. Order Calling May 7, 2016 Board of Trustees Election
|
|
14. Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
15. 2016-2017 Instructional Calendar
|
|
16. 2015-2016 Budget Amendment #1 - General Operating Fund
|
|
17. Class Size Waivers
|
|
18. Minutes of the December 15, 2015 Regular Board Meeting
|
|
19. Minutes of January 12, 2016 Summative Conference
|
|
20. Upcoming Meetings and Events
|
|
20.A. February 16, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
20.B. March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
21. February 4, 2016, 6:00 p.m. - Board Workshop, EDC
|
|
22. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
23. Section 551.074 - Personnel Matters
|
|
24. 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)
|
|
25. Summative Evaluation and Revisions to Contract for Superintendent of Schools
|
|
26. Section 551.071 - Consultation with Attorney
|
|
27. 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).
|
|
28. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
28.A. The Board will discuss personally identifiable information about a public school student.
|
|
29. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
2014-2015 Texas Academic Performance Report Public Hearing
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
|
|
| Subject: |
Lake Travis Independent School District - College Board AP District Honor Roll
|
|
| Subject: |
Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
|
|
| Subject: |
School Board Recognition Month
|
|
| Subject: |
Information Items
|
|
| Subject: |
2016-2017 Budget Calendar
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
December 2015 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Statement
|
|
| Subject: |
Special Education Staffing
|
|
| Subject: |
Innovative Course Approval
|
|
| Subject: |
Preliminary 2016-2017 Budget Overview
|
|
| Subject: |
Order Calling May 7, 2016 Board of Trustees Election
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
2016-2017 Instructional Calendar
|
|
| Subject: |
2015-2016 Budget Amendment #1 - General Operating Fund
|
|
| Subject: |
Class Size Waivers
|
|
| Subject: |
Minutes of the December 15, 2015 Regular Board Meeting
|
|
| Subject: |
Minutes of January 12, 2016 Summative Conference
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
February 16, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
February 4, 2016, 6:00 p.m. - Board Workshop, 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: |
Summative Evaluation and Revisions to Contract for Superintendent of Schools
|
|
| 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 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
|
|
| Subject: |
Adjournment
|
|