November 15, 2016 at 6:00 PM - Regular Meeting
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Information Items
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Consideration Items
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Upcoming Meetings and Events
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Adjournment
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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LT High Five Award Recipients
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Audience Comments
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October 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
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Presentation/Discussion Items
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Facility Condition Assessment - Alpha Facilities Solutions, LLC
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Review Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Advisory Committee for Education (ACE)
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TEA Expedited Waiver Requests for Staff Development and Early Release
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Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2016
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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. |
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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.
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Consent Agenda
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Minutes of November 2, 2016 Team Building Training Meeting
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2016-2017 District Improvement Plan Goals
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2016-2017 Campus Improvement Plan Goals
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Travis Central Appraisal District Board Ballot - Western Travis County
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Minutes of October 18, 2016 Monthly Board Meeting
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December 13, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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January 10, 2017, 6:00 p.m., Superintendent's Summative Conference, Lake Travis Independent School District Administration Building
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January 17, 2017, 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 551.072 - 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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