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

Agenda
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
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