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

Recognitions

Audience Comments

Presentation/Discussion Items

Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance Filed on November 30, 2017 - Personnel/School District Employees

Adjournment

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

LT High Five Award Recipients

2017 Lake Travis Chamber of Commerce Outstanding Achievement Awards

Information Items

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

Request for Qualifications (RFQ) on Underwriting Services

2018-2019 Instructional Calendar

TASB Policy Update 109 Affecting Local Polices:
BBE (LOCAL) - BOARD MEMBERS - AUTHORITY
CDA (LOCAL) - OTHER REVENUES - INVESTMENTS
CKC (LOCAL) - SAFETY PROGRAM / RISK MANAGEMENT - EMERGENCY PLANS
CNA (LOCAL) - TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION
CO (LOCAL) - FOOD SERVICES MANAGEMENT
DF (LOCAL) - TERMINATION OF EMPLOYMENT
DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT
EJ (LOCAL) - ACADEMIC GUIDANCE PROGRAM
EHBAF (LOCAL) - SPECIAL EDUCATIONAL VIDEO/AUDIO MONITORING
FEA (LOCAL) - ATTENDANCE - COMPULSORY ATTENDANCE
FFAA (LOCAL) - WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFF (LOCAL) - STUDENT WELFARE - STUDENT SAFETY
FFI (LOCAL) - STUDENT WELFARE - FREEDOM FROM BULLYING
GBAA (LOCAL) - INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA (LOCAL) - COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GKC (LOCAL) - COMMUNITY RELATIONS - VISITORS
GKE (LOCAL) - COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS

2017 Board Training Report

Consideration Items

Resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any and all documents necessary to finalize the acquisition of a certain approximately 1.102 acre tract of land, out of the H. Reimers Survey No. 38, Abstract No. 2498 and H. Reimers Survey No. 83, Abstract No. 2500, all in Travis County, Texas

Grazing License Between Lake Travis ISD and John C. Hert

Electric Utility Easement Agreement Between Lake Travis ISD and  City of Austin (Austin Energy)

Consent Agenda

2017-2018 Campus Improvement Plan Goals and Performance Objectives

2017-2018 District Improvement Plan Goals and Performance Objectives

Minutes of  November 14, 2017 Board Meeting

Minutes of November 16, 2017 Special Called Board Meeting

Upcoming Meetings and Events

February 20, 2018, 6:00 p.m. - Monthly Board Meeting -  EDC

January 23, 2018 6:00 p.m. - Monthly Board Meeting and Superintendent's Summative Conference, 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

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)

Superintendent's Evaluation and Contract

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.

Section 551.082 - School District Employees

The Board will deliberate regarding a complaint or charge brought against a school district employee by another employee which directly results in the need for a hearing.