December 16, 2014 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Recognitions
|
|
Audience Comments
|
|
Information Items
|
|
November 2014 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet and Tax Statement and Quarterly Investment Report
|
|
Presentation/Discussion Items
|
|
Information Regarding Student Drug Testing Options and Trends
|
|
Wireless Communication Towers on Lake Travis Independent School District Property
|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Section 551.071 - Consultation with Attorney
|
|
The Board will discuss and receive legal advise from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
|
|
Pledge of Allegiance and Moment of Silence
|
|
Lake Travis High School Student Kristen Gillman
|
|
LT High Five Awards
|
|
Bond Construction Projects Update
|
|
New Time Reporting Requirements Under the Affordable Care Act (ACA)
|
|
Resource Conservation Report
|
|
2015-2016 Instructional Calendar
|
|
2014 Board Training Report
|
|
Lake Travis ISD Legislative Priorities, 84th Legislative Session
|
|
Consideration Items
|
|
Calculation of Student Grade Point Averages that Affect Policies: EIC (LOCAL), EHDE (LOCAL), and EIF (LOCAL)
|
|
Consent Agenda
|
|
Minutes of November 18, 2014 Monthly Board Meeting
|
|
Minutes of December 2, 2014 Annual Team Building Meeting
|
|
Upcoming Meetings and Events
|
|
February 17, 2015 Monthly Board Meeting
|
|
January 13, 2015, 6:00 p.m. Superintendent Summative Evaluation, Administration Building
|
|
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)
|
|
Superintendent's Evaluation
|
|
Section 551.0821 - Personally Identifiable Information About Public School Student
|
|
The Board will discuss personally identifiable information about a public school student.
|
|
Adjournment
|