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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3. Adjournment
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4. Pledge of Allegiance and Moment of Silence
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5. Recognitions
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6. Lake Travis High School - Texas Music Educators Association All-State Musicians
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7. LT High Five Award Recipients
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8. Audience Comments
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9. Presentation/Discussion Items
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9.A. Demographic Update Presentation from Population and Survey Analysis (PASA)
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10. January 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report
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11. Local Optional Homestead Exemption Update
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12. Preliminary 2017-2018 Budget Overview
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13. Off-Campus Physical Education Providers
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14. Consideration Items
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14.A. Order Calling the May 6, 2017 Board of Trustees Election
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14.B. Consent Agenda
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15. 2016-2017 Budget Amendment #2 - General Operating Fund
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16. 2017-2018 Innovative Course Approval
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17. Locally Approved Courses for UIL No Pass/No Play Exemptions
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18. Foreign Exchange Student Limit Waiver
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19. Minutes of January 17, 2017 Board Meeting
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20. Upcoming Meetings and Events
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20.A. March 21, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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20.B. April 4, 2017, 6:00 p.m. - Board Budget Workshop, EDC
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21. April 18, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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22. Section 551.074 - Personnel Matters
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23. 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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24. Section 551.071 - Consultation with Attorney
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25. The Board will discuss and receive legal advice on pending or contemplated litigation, 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 551.072 - Deliberation Regarding Real Property
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28. The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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29. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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30. The Board will discuss personally identifiable information about a public school student.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School - Texas Music Educators Association All-State Musicians
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Demographic Update Presentation from Population and Survey Analysis (PASA)
|
|
| Subject: |
January 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report
|
|
| Subject: |
Local Optional Homestead Exemption Update
|
|
| Subject: |
Preliminary 2017-2018 Budget Overview
|
|
| Subject: |
Off-Campus Physical Education Providers
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Order Calling the May 6, 2017 Board of Trustees Election
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
2016-2017 Budget Amendment #2 - General Operating Fund
|
|
| Subject: |
2017-2018 Innovative Course Approval
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
Foreign Exchange Student Limit Waiver
|
|
| Subject: |
Minutes of January 17, 2017 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
March 21, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
April 4, 2017, 6:00 p.m. - Board Budget Workshop, EDC
|
|
| Subject: |
April 18, 2017, 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: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
The Board will discuss and receive legal advice on pending or contemplated litigation, 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 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
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