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

Agenda
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.
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