December 13, 2016 at 6:00 PM - Regular Meeting

Agenda
Recognitions
Presentation/Discussion Items
LeaderForLife Update
2016 Board Training Report
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Evalene Murphy, Assistant Superintendent for Human Resource Services
Lake Travis ISD Future Administrator's Leadership Academy
Audience Comments
Information Items
November 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
2017-2018 Instructional Calendar
Lake Travis Independent School District Legislative Priorities, 85th Legislative Regular Session
Technology Audit and Program Review - True North Consulting Group
Consideration Items
Superintendent's Evaluation Instrument
Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Approved by the Advisory Committee for Education (ACE)
TEA Expedited Waiver Requests for Staff Development and Early Release
Consent Agenda
Minutes of November 15, 2016 Board Meeting
Upcoming Meetings and Events
January 10, 2017, 6:00 p.m., Board Workshop and Superintendent's Summative Conference, EDC
January 17, 2017, 6:00 p.m., Monthly Board Meeting, EDC
February 21, 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
Section 551.071 - Consultation with Attorney
Section 551.072 - Deliberation Regarding Real Property
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)
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).
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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