November 17, 2015 at 6:00 PM - Regular Meeting

Upcoming Meetings and Events

December 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC

January 19, 2015, 6:00 p.m., Monthly Board Meeting, EDC

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

Information Items

October 2015 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Statement

Presentation/Discussion Items

TASB Policy Update 103 Affecting Local Policies:  BF (LOCAL), CAA (LOCAL), CB (LOCAL), CKE (LOCAL), CO (LOCAL), DBD (LOCAL), DH (LOCAL), DIA (LOCAL), FEA (LOCAL), FEC (LOCAL), GKA (LOCAL), GRA (LOCAL)

Volunteer Random Student Drug Testing Timeline and Update

Consideration Items

Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2015

2015-2016 District Improvement Plan and Performance Goal Objectives

2015-2016 Campus Improvement Plans Goals and Performance Objectives

Consent Agenda

Minutes of October 20, 2015 Regular Board Meeting

Minutes of November 9, 2015 Annual Team Building Meeting

January 12, 2015, 6:00 p.m.. Superintendent's Summative Conference, LTISD Administration Building

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).

Section 551.072 - Deliberation Regarding Real Property

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.)

Adjournment