November 18, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Pledge of Allegiance and Moment of Silence
|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Call To Order and Quorum Determination
|
|
Audience Comments
|
|
Recognitions
|
|
Lake Travis High School 2014-2015 National Merit Scholars
|
|
Information Items
|
|
October 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement
|
|
Bond Construction Projects Update
|
|
Presentation/Discussion Items
|
|
Update Regarding Student Health and Wellness Programs
|
|
Technology Bond Expenditures Report
|
|
Immunization Changes
|
|
Update Regarding Calculation of Student Grade Point Averages that will Affect Policies: EIC (LOCAL), EHDE (LOCAL) and EIF (LOCAL)
|
|
Consideration Items
|
|
Travis Central Appraisal District Board of Directors Ballot
|
|
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2014
|
|
Consent Agenda
|
|
2014-2015 District Improvement Plan Goals and Performance Objectives
|
|
2014-2015 Campus Improvement Plan Goals and Performance Objectives
|
|
Minutes of October 21, 2014 Monthly Board Meeting
|
|
Upcoming Meetings and Events
|
|
December 16, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
January 20, 2015, 6:00 p.m., Monthly Board Meeting, EDC
|
|
Section 551.074 - Personnel Matters
|
|
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)
|
|
Section 551.071 - Consultation with Attorney
|
|
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).
|