Meeting Agenda
|
---|
1. Audience Comments
|
2. Upcoming Meetings and Events
|
3. Adjournment
|
4. Call To Order and Quorum Determination
|
5. Pledge of Allegiance and Moment of Silence
|
6. Recognitions
|
6.A. Lake Travis High School - 2015-2016 Top Ten Academic Scholars
|
6.B. District Inaugural Community Service Awards (Volunteer, Mentor and Business Partner of the Year)
|
6.C. LT High Five Awards
|
7. 2016 Duke University Talent Identification Program (TIP) State Qualifiers
|
8. Lake Travis High School Girls Golf UIL Class 6A State Champions
|
9. Lake Travis High School Baseball Coach Mike Rogers 600th Career Win
|
10. 2016 Campus Teachers of the Year Award Recipients
|
11. Lake Travis ISD School Board Trustee Jason Buddin
|
12. Trustee Election
|
12.A. Canvass May 7, 2016 Election
|
13. Oath of Office - Board of Trustees for the Lake Travis Independent School District, Place 3, Place 4, Place 5 and Place 7
|
14. Presentation/Discussion Items
|
14.A. SB 507, 84th Legislative Session Relating to the Placement/Use of Video Cameras in Self-Contained Special Education Classrooms
|
14.B. Tax Swap via a Tax Ratification Election - RBC Capital Markets Presentation
|
15. April 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
|
16. Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
|
17. 2016-2017 Salary and Benefits Adjustments
|
18. Non-Instructional Staffing Allocations
|
19. Advertising Update
|
20. Consideration Items
|
20.A. Request for Proposals (RFP) for Fuel
|
20.B. Consider Recommendation to Propose Non-Renewal of Term Employment Contracts of Certified Employees at the End of the 2015-2016 Contract Year
|
20.C. Consent Agenda
|
21. Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
|
22. 2016-2017 Instructional Materials Allotment and TEKS Certification
|
23. Minutes of April 19, 2016 Monthly Board Meeting
|
24. June 7, 2016, 6:00 p.m. - Budget Workshop, EDC
|
25. June 21, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
|
26. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
26.A. Section 551.074 - Personnel Matters
|
27. 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)
|
27.A. Deliberate Recommendation to Propose Non-Renewal of Term Employment Contracts of Certified Employees at the end of the 2015-2016 Contract Year
|
28. Section 551.071 - Consultation with Attorney
|
28.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).
|
29. Election of Board of Trustees Officers
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 17, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
Audience Comments
|
|
Subject: |
Upcoming Meetings and Events
|
|
Subject: |
Adjournment
|
|
Subject: |
Call To Order and Quorum Determination
|
|
Subject: |
Pledge of Allegiance and Moment of Silence
|
|
Subject: |
Recognitions
|
|
Subject: |
Lake Travis High School - 2015-2016 Top Ten Academic Scholars
|
|
Subject: |
District Inaugural Community Service Awards (Volunteer, Mentor and Business Partner of the Year)
|
|
Subject: |
LT High Five Awards
|
|
Subject: |
2016 Duke University Talent Identification Program (TIP) State Qualifiers
|
|
Subject: |
Lake Travis High School Girls Golf UIL Class 6A State Champions
|
|
Subject: |
Lake Travis High School Baseball Coach Mike Rogers 600th Career Win
|
|
Subject: |
2016 Campus Teachers of the Year Award Recipients
|
|
Subject: |
Lake Travis ISD School Board Trustee Jason Buddin
|
|
Subject: |
Trustee Election
|
|
Subject: |
Canvass May 7, 2016 Election
|
|
Subject: |
Oath of Office - Board of Trustees for the Lake Travis Independent School District, Place 3, Place 4, Place 5 and Place 7
|
|
Subject: |
Presentation/Discussion Items
|
|
Subject: |
SB 507, 84th Legislative Session Relating to the Placement/Use of Video Cameras in Self-Contained Special Education Classrooms
|
|
Subject: |
Tax Swap via a Tax Ratification Election - RBC Capital Markets Presentation
|
|
Subject: |
April 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
|
|
Subject: |
Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
|
|
Subject: |
2016-2017 Salary and Benefits Adjustments
|
|
Subject: |
Non-Instructional Staffing Allocations
|
|
Subject: |
Advertising Update
|
|
Subject: |
Consideration Items
|
|
Subject: |
Request for Proposals (RFP) for Fuel
|
|
Subject: |
Consider Recommendation to Propose Non-Renewal of Term Employment Contracts of Certified Employees at the End of the 2015-2016 Contract Year
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Request for Proposals for PA/AV Replacement for Serene Hills Elementary School, Lake Pointe Elementary School and Lake Travis Elementary School
|
|
Subject: |
2016-2017 Instructional Materials Allotment and TEKS Certification
|
|
Subject: |
Minutes of April 19, 2016 Monthly Board Meeting
|
|
Subject: |
June 7, 2016, 6:00 p.m. - Budget Workshop, EDC
|
|
Subject: |
June 21, 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: |
Deliberate Recommendation to Propose Non-Renewal of Term Employment Contracts of Certified Employees at the end of the 2015-2016 Contract Year
|
|
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: |
Election of Board of Trustees Officers
|