February 16, 2016 at 6:00 PM - Regular Meeting
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Call To Order and Quorum Determination
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Audience Comments
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LT High Five Awards
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Lake Travis High School PALS Program - Lake Travis Chamber of Commerce Rising Star Award Recipient
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Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Lakeway Regional Medical Center and Cielo Apartment Living/Madrone Apartment Homes
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Lake Travis High School Principal Kimberly Brents
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Presentation/Discussion Items
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Request for Proposals (RFP) on purchase of white fleet vehicles - (3) Suburban's
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January 2016 Monthly Financial Reports - Statement of Income and Expenditures, Balance Sheet, Tax Statement, and 2012 Bond Financial Report
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Request for Qualifications (RFQ) on Facility Consultants to Conduct a Facilities Needs Assessment
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Instructional Minutes Process
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Off Campus Physical Education Providers
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Consideration Items
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Consent Agenda
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Minutes of the January 19, 2016 Regular Board Meeting
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Minutes of February 4, 2016 Board Workshop
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Order Calling May 7, 2016 Board of Trustees Election
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Innovative Course Approval
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Upcoming Meetings and Events
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March 22, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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April 5, 2016, 6:00 p.m., Budget Workship Meeting, EDC
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April 19, 2016, 6:00 p.m., Monthly Board meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Sec. 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation, of security personnel or devices.
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Section 551.074 - Personnel Matters
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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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Section 551.071 - Consultation with Attorney
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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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The Board will discuss and receive legal advice on pending litigation and settlement agreement of OCR Complaint #06151657, as permitted under Section 551.071(1).
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Adjournment
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