September 20, 2016 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Public Hearing
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Upcoming Meetings and Events
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Recognitions
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LT High Five Award Recipients
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Lake Travis High School Girls Golf UIL 2016 Class 6A State Champions
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Presentation/Discussion Items
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2016 Preliminary School FIRST Rating
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List of Qualified Investment Brokers and Dealers
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Policy Amendment Affecting GBAA (LOCAL): Information Access - Requests for Information
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2015-2016 Annual Investment Report
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List of Qualified Investment Trainers
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Review Investment Policy CDA - Local and Legal
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August 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
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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)
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TASB Policy Update 106 Affecting Local Policy EHBAF: Special Education - Video/Audio Monitoring
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Policy Amendment Affecting GKC (LOCAL): Community Relations - Visitors to the Schools
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Policy Amendment Affecting DNB (LOCAL): Performance Appraisal - Evaluation of Campus Administrators
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Lake Travis ISD State Accountability for the 2015-2016 School Year
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2016-2017 Enrollment Update
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Compensation Plan Update
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Consideration Item
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Consider and Adopt Resolution for Lake Travis ISD to Initiate the Process of Designation as a District of Innovation Under House Bill 1842
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Consideration of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District
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Consideration Items
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Consider and Appoint Innovation Plan Committee
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Policy Amendment EIF (LOCAL): Academic Achievement - Graduation
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2016-2017 T-TESS Appraiser Roster
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Consent Agenda
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Class Size Waiver
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Policy Amendment Affecting EIC (LOCAL): Academic Achievement - Class Ranking
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Minutes of August 16, 2016 Monthly Board Meeting
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October 18, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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November 15, 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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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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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:
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The deployment, or specific occasions for implementation, of security personnel or devices.
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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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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