June 20, 2017 at 6:00 PM - Regular Meeting

Agenda
Audience Comments
Recognitions
Upcoming Meetings and Events
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Introduction of Jennifer Andjelic, Bee Cave Elementary School Principal
Information Items
Technology Bond Expenditure Report
Presentation/Discussion Items
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2017-2018
Local Policy Amendments to Reflect Implementation of District of Innovation Plan Related Regulation Updates Affecting:  
•DBA (REGULATION):  Employment Requirements and Restrictions - Credentials and Records
•DNA (REGULATION):  Performance Appraisal - Evaluation of Teachers
•EEB (REGULATION):  Instructional Arrangements - Class Size
May 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
Time Table of Events - Lake Travis ISD's Tax Ratification Election
Compensation Plan for 2017-2018
2017-2018 Stipends and Supplemental Pay Catalogs
TASB Policy Update 107 Related Regulation Updates Affecting:  
•DEE (REGULATION):  Compensation and Benefits - Expense Reimbursement
•FJ (REGULATION):  Student Fundraising
•GE (REGULATION):  Relations with Parent Organizations
Consideration Items
An Order Calling a Bond Election to be held by the Lake Travis Independent School District, Making Provisions for the Conduct of a Joint Election, and Resolving Other Matters Incident and Related to such Election
A Resolution Relating to Establishing the Lake Travis Independent School District's Intention to Reimburse itself for the Prior Lawful Expenditures of Funds Relating to Various School District Improvements from the Proceeds of One or More Series of Tax-Exempt Obligations to be Issued by the District for Authorized Purposes; Authorizing Other Matters Incident and Related Thereto; and Providing an Effective Date
Consent Agenda
Minutes of May 16, 2017 Board Meeting
Minutes of June 6, 2017 Board Workshop
July 18, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
August 15, 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.
Adjournment
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