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Meeting Agenda
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1. Recognitions
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2. Information Items
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. 2016 National Merit Scholarship Program Finalists
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7. LT High Five Award Recipients
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8. 2016-2017 Board Meeting Dates
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9. Presentation/Discussion Items
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9.A. March 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
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10. Request for Proposals (RFP) for Fuel
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11. Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
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12. Dual Credit Program Report
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13. 2016-2017 Instructional Materials Allotment and TEKS Certification
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14. LTHS Instructional Day Schedule
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15. Consideration Items
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15.A. Agreement with Travis County and Other Municipalities Regarding May 7, 2016 Joint Election
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15.B. Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
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16. Resolution Approving Joint Election
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17. Consent Agenda
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18. TASB Policy Update 104 Affecting Local Policies: EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
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19. Minutes of March 22, 2016 Monthly Board Meeting
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20. Minutes of April 5, 2016 Budget Workshop Meeting
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21. Upcoming Meetings and Events
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21.A. May 17, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
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21.B. June 21, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
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22. June 7, 2016, 6:00 p.m. - Budget Workshop, EDC
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23. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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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. Section 551.071 - Consultation with Attorney
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25.A. The Board will discuss and receive legal advice on pending litigation of OCR Complaint #06151712, as permitted under Section 551.071 (1).
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26. 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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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: | April 19, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Recognitions
|
|
| Subject: |
Information Items
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
2016 National Merit Scholarship Program Finalists
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
2016-2017 Board Meeting Dates
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
March 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
|
|
| Subject: |
Request for Proposals (RFP) for Fuel
|
|
| Subject: |
Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
|
|
| Subject: |
Dual Credit Program Report
|
|
| Subject: |
2016-2017 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
LTHS Instructional Day Schedule
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Agreement with Travis County and Other Municipalities Regarding May 7, 2016 Joint Election
|
|
| Subject: |
Request for Qualifications (RFQ) on Facility Consultant to Conduct a Facility Condition Assessment
|
|
| Subject: |
Resolution Approving Joint Election
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
TASB Policy Update 104 Affecting Local Policies: EEH (LOCAL), FB (LOCAL), FD (LOCAL), FEB (LOCAL), FFC (LOCAL), FFH (LOCAL)
|
|
| Subject: |
Minutes of March 22, 2016 Monthly Board Meeting
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|
| Subject: |
Minutes of April 5, 2016 Budget Workshop Meeting
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|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
May 17, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
June 21, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
June 7, 2016, 6:00 p.m. - Budget 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: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
The Board will discuss and receive legal advice on pending litigation of OCR Complaint #06151712, as permitted under Section 551.071 (1).
|
|
| 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
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