May 16, 2017 at 6:00 PM - Regular Meeting

Agenda
Pledge of Allegiance and Moment of Silence
Recognitions
Introduction of Thomas J. Payne, Hudson Bend Middle School Principal
Trustee Election
Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 6 and 7
Consideration Items
Local Policy Amendments to Reflect Implementation of District of Innovation Plan Affecting the Following Local Policies:
AF(LOCAL): INNOVATION DISTRICTS
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DCA(LOCAL): EMPLOYMENT PRACTICES - PROBATIONAL CONTRACTS
DK(LOCAL): ASSIGNMENT AND SCHEDULES
DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS
EB(LOCAL): SCHOOL YEAR
EEB(LOCAL): INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE
Election of Board of Trustees Officers
Adjournment
Call To Order and Quorum Determination
2017 Duke University Talent Identification Program (TIP) State Qualifiers
2017 Campus Teacher of the Year Award Recipients
Audience Comments
Presentation/Discussion Items
Presentation by 2017 Bond Advisory Committee
Middle School #3 - Timeline and Delivery Method
April 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
2017-2018 Preliminary Budget Overview
2017-2018 Salary and Benefits Adjustments
Non-Instructional Staffing Allocations
TASB Policy Update 107 Affecting Policies: 
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES
DC(LOCAL): EMPLOYMENT PRACTICES
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT
DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
FBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FJ(LOCAL): STUDENT FUNDRAISING
GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
Local Policy Amendments Affecting: 
DGAB (LOCAL): PERSONNEL MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES
FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT COMPLAINTS/GRIEVANCES
GF (LOCAL): PUBLIC COMPLAINTS
Consent Agenda
Proclamation 2017 - Instructional Materials Selection
Minutes of April 18, 2017 Board Meeting
Upcoming Meetings and Events
June 6, 2017, 6:00 p.m. - Board Workshop, EDC
June 20, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
July 18, 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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