September 20, 2016 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Public Hearing
Upcoming Meetings and Events
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
LT High Five Award Recipients
Lake Travis High School Girls Golf UIL 2016 Class 6A State Champions
Presentation/Discussion Items
2016 Preliminary School FIRST Rating
List of Qualified Investment Brokers and Dealers
Policy Amendment Affecting GBAA (LOCAL): Information Access - Requests for Information
2015-2016 Annual Investment Report
List of Qualified Investment Trainers
Review Investment Policy CDA - Local and Legal
August 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
TASB Policy Update 105 Affecting Local Policies:  BJCF (LOCAL), BQ (LOCAL), CLB (LOCAL), CLE (LOCAL), CPC (LOCAL), DBA (LOCAL), DFBB (LOCAL), DFFA (LOCAL), DFFB (LOCAL), EHBD (LOCAL), FDC (LOCAL)
TASB Policy Update 106 Affecting Local Policy EHBAF:  Special Education - Video/Audio Monitoring
Policy Amendment Affecting GKC (LOCAL): Community Relations - Visitors to the Schools
Policy Amendment Affecting DNB (LOCAL): Performance Appraisal - Evaluation of Campus Administrators
Lake Travis ISD State Accountability for the 2015-2016 School Year
2016-2017 Enrollment Update
Compensation Plan Update
Consideration Item
Consider and Adopt Resolution for Lake Travis ISD to Initiate the Process of Designation as a District of Innovation Under House Bill 1842
Consideration of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District
Consideration Items
Consider and Appoint Innovation Plan Committee
Policy Amendment EIF (LOCAL): Academic Achievement - Graduation
2016-2017 T-TESS Appraiser Roster
Consent Agenda
Class Size Waiver
Policy Amendment Affecting EIC (LOCAL): Academic Achievement - Class Ranking
Minutes of August 16, 2016 Monthly Board Meeting
October 18, 2016, 6:00 p.m., Monthly Board Meeting, EDC
November 15, 2016, 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.
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 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting.  This chapter does not require a governmental body to conduct an open meeting to deliberate:
The deployment, or specific occasions for implementation, of security personnel or devices.
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.)
Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
The Board will discuss personally identifiable information about a public school student.
Adjournment
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