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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

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