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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. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3.A. Section 551.071 - Consultation with Attorney
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4. Call To Order and Quorum Determination
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5. Audience Comments
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6. Lake Travis High School All-State Musicians Ryan Hostetter, Kaylyn Keith and Grace Ward
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7. Lake Travis High School Wrestling State Tournament Participants Jordan Strmiska and Colin Tierney
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8. Lake Travis High School Swimming and Diving State Meet Participant Chris Mayer
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9. Lake Travis FFA - 2016 Travis County Youth Show
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10. Lake Travis ISD Communications Office - Texas School Public Relations Association Star Awards
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11. Presentation/Discussion Items
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11.A. Resolution Approving Joint Election
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11.B. Instructional Minutes Update
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11.C. Schoology Update
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11.D. Technology Bond Project Expenditures Report
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12. February 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, 2012 Bond Financial Report and Quarterly Investment Report
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13. Agreement with Travis County and Other Municipalities Regarding the May 7, 2016 Joint Election
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14. Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
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15. TASB Policy Update 104 Affecting Local Policies: EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
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16. 2016 February Conference Highlights
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17. Staffing for 2016-2017
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18. Consideration Items
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18.A. Site Renovation Project - Lakeway Elementary Playground Area
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18.B. Consent Agenda
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19. Request for Proposals (RFP) on Purchase of White Fleet Vehicles - (3) Suburbans
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20. Off Campus Physical Education Providers
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21. Minutes of the February 16, 2016 Regular Board Meeting
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22. Upcoming Meetings and Events
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22.A. April 5, 2016, 6:00 p.m., Budget Workshop Meeting, EDC
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23. April 19, 2016, 6:00 p.m., Monthly Board meeting, EDC
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24. Section 551.074 - Personnel Matters
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24.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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25. 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. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 22, 2016 at 6:00 PM - Regular | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Lake Travis High School All-State Musicians Ryan Hostetter, Kaylyn Keith and Grace Ward
|
|
| Subject: |
Lake Travis High School Wrestling State Tournament Participants Jordan Strmiska and Colin Tierney
|
|
| Subject: |
Lake Travis High School Swimming and Diving State Meet Participant Chris Mayer
|
|
| Subject: |
Lake Travis FFA - 2016 Travis County Youth Show
|
|
| Subject: |
Lake Travis ISD Communications Office - Texas School Public Relations Association Star Awards
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Resolution Approving Joint Election
|
|
| Subject: |
Instructional Minutes Update
|
|
| Subject: |
Schoology Update
|
|
| Subject: |
Technology Bond Project Expenditures Report
|
|
| Subject: |
February 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, 2012 Bond Financial Report and Quarterly Investment Report
|
|
| Subject: |
Agreement with Travis County and Other Municipalities Regarding the May 7, 2016 Joint Election
|
|
| Subject: |
Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
|
|
| Subject: |
TASB Policy Update 104 Affecting Local Policies: EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
|
|
| Subject: |
2016 February Conference Highlights
|
|
| Subject: |
Staffing for 2016-2017
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Site Renovation Project - Lakeway Elementary Playground Area
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Request for Proposals (RFP) on Purchase of White Fleet Vehicles - (3) Suburbans
|
|
| Subject: |
Off Campus Physical Education Providers
|
|
| Subject: |
Minutes of the February 16, 2016 Regular Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 5, 2016, 6:00 p.m., Budget Workshop Meeting, EDC
|
|
| Subject: |
April 19, 2016, 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: |
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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|