October 18, 2016 at 6:00 PM - Regular Meeting

Agenda
Presentation/Discussion Items
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Public Hearing
2016 School FIRST Rating
Recognitions
Lake Travis High School 2017 National Merit Scholarship Program Students
Audience Comments
Information Items
September 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Fund
Review 2016-2017 District and Campus Improvement Plan Goals and Performance Objectives
Consideration Items
Consent Agenda
Policy Amendment Affecting GKC (LOCAL): Community Relations - Visitors to the Schools
List of Qualified Investment Trainers
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 GBAA (LOCAL): Information Access - Requests for Information
Policy Amendment Affecting DNB (LOCAL): Performance Appraisal - Evaluation of Campus Administrators
List of Qualified Investment Brokers and Dealers
Compensation Plan Update
Minutes of September 20, 2016 Monthly Board Meeting
Upcoming Meetings and Events
November 15, 2016, 6:00 p.m., Monthly Board Meeting, EDC
December 13, 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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