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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Recognitions
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3. Call To Order and Quorum Determination
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4. Audience Comments
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5. LT High Five Awards
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6. Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
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7. Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
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8. Lake Travis High School Principal Kimberly Brents
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9. Presentation/Discussion Items
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9.A. Request for Proposals (RFP) on purchase of white fleet vehicles - (3) Suburban's
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10. January 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Report
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11. Request for Qualifications (RFQ) on Facility Consultants to Conduct a Facilities Needs Assessment
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12. Instructional Minutes Process
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13. Off Campus Physical Education Providers
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14. Consideration Items
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14.A. Consent Agenda
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14.A.1. Minutes of the January 19, 2016 Regular Board Meeting
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14.A.2. Minutes of February 4, 2016 Board Workshop
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15. Order Calling May 7, 2016 Board of Trustees Election
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16. Innovative Course Approval
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17. Locally Approved Courses for UIL No Pass/No Play Exemptions
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18. Upcoming Meetings and Events
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19. March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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20. April 5, 2016, 6:00 p.m., Budget Workship Meeting, EDC
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21. April 19, 2016, 6:00 p.m., Monthly Board meeting, EDC
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22. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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22.A. Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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22.A.1. The deployment, or specific occasions for implementation, of security personnel or devices.
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23. Section 551.074 - Personnel Matters
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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)
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25. Section 551.071 - Consultation with Attorney
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25.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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26. The Board will discuss and receive legal advice on pending litigation and settlement agreement of OCR Complaint #06151657, as permitted under Section 551.071(1).
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27. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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27.A. The Board will discuss personally identifiable information about a public school student.
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28. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
LT High Five Awards
|
|
| Subject: |
Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
|
|
| 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: |
Lake Travis High School Principal Kimberly Brents
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Request for Proposals (RFP) on purchase of white fleet vehicles - (3) Suburban's
|
|
| Subject: |
January 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Report
|
|
| Subject: |
Request for Qualifications (RFQ) on Facility Consultants to Conduct a Facilities Needs Assessment
|
|
| Subject: |
Instructional Minutes Process
|
|
| Subject: |
Off Campus Physical Education Providers
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of the January 19, 2016 Regular Board Meeting
|
|
| Subject: |
Minutes of February 4, 2016 Board Workshop
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|
| Subject: |
Order Calling May 7, 2016 Board of Trustees Election
|
|
| Subject: |
Innovative Course Approval
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
April 5, 2016, 6:00 p.m., Budget Workship Meeting, EDC
|
|
| Subject: |
April 19, 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: |
Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
|
|
| Subject: |
The deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| 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 on pending litigation and settlement agreement of OCR Complaint #06151657, as permitted under Section 551.071(1).
|
|
| 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
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