September 19, 2017 at 6:00 PM - Regular Meeting

Presentation/Discussion Items

2017 Preliminary School FIRST Rating

Review of Investment Policy CDA Local and Legal

TASB Policy Update 108 Affecting Local Policies:  
EF (LOCAL) - INSTRUCTIONAL RESOURCES
EFA (LOCAL) - INSTRUCTIONAL MATERIALS
EFAA (LOCAL) - INSTRUCTIONAL MATERIALS/SELECTION AND ADOPTION
EG (LOCAL) - CURRICULUM DEVELOPMENT
EHDB (LOCAL) - ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION 
EIF (LOCAL) - ACADEMIC ACHIEVEMENT/GRADUATION
EL (LOCAL) - CAMPUS CHARTERS
GKB (LOCAL) - COMMUNITY RELATIONS/ADVERTISING

Upcoming Meetings and Events

November 14, 2017 6:00 p.m. - Monthly Board Meeting, EDC

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Audience Comments

Recognitions

Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Sonesta - Bee Cave, Austin and Xceleration Sports Performance Lab

Ed Wooten, Lake Travis ISD Director of Purchasing

2016-2017 Annual Investment Report

August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report

List of Qualified Investment Brokers and Dealers

List of Qualified Investment Trainers

Determination of the General Prevailing Wage Rate for Public Works Contracts

New Professional Orientation (NPO) and Special Education Professional Learning Highlights

Selection of the Criterion-Referenced Tests Used for Credit by Examination with Prior Instruction EHDB (LEGAL)

2017-2018 Enrollment Update

Consideration Items

Resolution Approving Joint Election for November 7, 2017

Amendments Affecting FFA (LOCAL)  Policy - Student Welfare:  Wellness and Health Services

2017-2018 T-TESS Appraisal Calendar and Appraiser Roster

Consent Agenda

Resolution Regarding Extracurricular Status of 4-H Organization

Minutes of August 15, 2017 Board Meeting

October 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

Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student

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.)

The Board will discuss personally identifiable information about a public school student.

Adjournment