November 15, 2016 at 6:00 PM - Regular Meeting

Agenda
Information Items
Consideration Items
Upcoming Meetings and Events
Adjournment
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
LT High Five Award Recipients
Audience Comments
October 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
Presentation/Discussion Items
Facility Condition Assessment - Alpha Facilities Solutions, LLC
Review Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Advisory Committee for Education (ACE)
TEA Expedited Waiver Requests for Staff Development and Early Release
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2016
Consider a resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any and all documents necessary to finalize the acquisition of a certain approximately 189.89 acres of land located on Reimers Road and being a portion of the Adams, Beaty &
Moulton Survey No. 37, Abstract 43; the Joshua B. Sharpless Survey No. 35, Abstract 2124; the Henry Reimers Survey No. 38, Abstract 2498; the Henry Reimers Survey No. 68, Abstract 2500 and the W.C. Roundtree Survey, No. 68, Abstract 2680, all in Travis County, Texas.
Consider a resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any and all documents necessary to finalize the acquisition of a certain approximately 4.3 acres of land located on Hamilton Pool Road and being a portion of the Joseph Reynolds Survey 44,. Abstract 664; JC Degman Survey 230, Abstract 537; and W. Conradi Survey 70, Abstract 211, all in Travis County, Texas.
Consent Agenda
Minutes of November 2, 2016 Team Building Training Meeting
2016-2017 District Improvement Plan Goals
2016-2017 Campus Improvement Plan Goals
Travis Central Appraisal District Board Ballot - Western Travis County
Minutes of October 18, 2016 Monthly Board Meeting
December 13, 2016, 6:00 p.m., Monthly Board Meeting, EDC
January 10, 2017, 6:00 p.m., Superintendent's Summative Conference, Lake Travis Independent School District Administration Building
January 17, 2017, 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 551.072 - 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.
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