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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Public Hearing
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3. Upcoming Meetings and Events
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Recognitions
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7. LT High Five Award Recipients
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8. Lake Travis High School Girls Golf UIL 2016 Class 6A State Champions
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9. Presentation/Discussion Items
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9.A. 2016 Preliminary School FIRST Rating
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9.B. List of Qualified Investment Brokers and Dealers
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9.C. Policy Amendment Affecting GBAA (LOCAL): Information Access - Requests for Information
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10. 2015-2016 Annual Investment Report
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11. List of Qualified Investment Trainers
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12. Review Investment Policy CDA - Local and Legal
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13. August 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
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14. TASB Policy Update 105 Affecting Local Policies: BJCF (LOCAL), BQ (LOCAL), CLB (LOCAL), CLE (LOCAL), CPC (LOCAL), DBA (LOCAL), DFBB (LOCAL), DFFA (LOCAL), DFFB (LOCAL), EHBD (LOCAL), FDC (LOCAL)
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15. TASB Policy Update 106 Affecting Local Policy EHBAF: Special Education - Video/Audio Monitoring
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16. Policy Amendment Affecting GKC (LOCAL): Community Relations - Visitors to the Schools
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17. Policy Amendment Affecting DNB (LOCAL): Performance Appraisal - Evaluation of Campus Administrators
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18. Lake Travis ISD State Accountability for the 2015-2016 School Year
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19. 2016-2017 Enrollment Update
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20. Compensation Plan Update
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21. Consideration Item
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22. Consider and Adopt Resolution for Lake Travis ISD to Initiate the Process of Designation as a District of Innovation Under House Bill 1842
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23. Consideration of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District
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24. Consideration Items
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24.A. Consider and Appoint Innovation Plan Committee
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24.B. Policy Amendment EIF (LOCAL): Academic Achievement - Graduation
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24.C. 2016-2017 T-TESS Appraiser Roster
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24.D. Consent Agenda
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25. Class Size Waiver
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26. Policy Amendment Affecting EIC (LOCAL): Academic Achievement - Class Ranking
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27. Minutes of August 16, 2016 Monthly Board Meeting
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28. October 18, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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29. November 15, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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30. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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31. Section 551.074 - Personnel Matters
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31.A. 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)
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32. Section 551.071 - Consultation with Attorney
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33. 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).
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34. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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35. The deployment, or specific occasions for implementation, of security personnel or devices.
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36. Section 551.072 - Deliberation Regarding Real Property
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36.A. 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.)
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37. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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37.A. The Board will discuss personally identifiable information about a public school student.
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38. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Public Hearing
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Lake Travis High School Girls Golf UIL 2016 Class 6A State Champions
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2016 Preliminary School FIRST Rating
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
Policy Amendment Affecting GBAA (LOCAL): Information Access - Requests for Information
|
|
| Subject: |
2015-2016 Annual Investment Report
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
Review Investment Policy CDA - Local and Legal
|
|
| Subject: |
August 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
|
|
| Subject: |
TASB Policy Update 105 Affecting Local Policies: BJCF (LOCAL), BQ (LOCAL), CLB (LOCAL), CLE (LOCAL), CPC (LOCAL), DBA (LOCAL), DFBB (LOCAL), DFFA (LOCAL), DFFB (LOCAL), EHBD (LOCAL), FDC (LOCAL)
|
|
| Subject: |
TASB Policy Update 106 Affecting Local Policy EHBAF: Special Education - Video/Audio Monitoring
|
|
| Subject: |
Policy Amendment Affecting GKC (LOCAL): Community Relations - Visitors to the Schools
|
|
| Subject: |
Policy Amendment Affecting DNB (LOCAL): Performance Appraisal - Evaluation of Campus Administrators
|
|
| Subject: |
Lake Travis ISD State Accountability for the 2015-2016 School Year
|
|
| Subject: |
2016-2017 Enrollment Update
|
|
| Subject: |
Compensation Plan Update
|
|
| Subject: |
Consideration Item
|
|
| Subject: |
Consider and Adopt Resolution for Lake Travis ISD to Initiate the Process of Designation as a District of Innovation Under House Bill 1842
|
|
| Subject: |
Consideration of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consider and Appoint Innovation Plan Committee
|
|
| Subject: |
Policy Amendment EIF (LOCAL): Academic Achievement - Graduation
|
|
| Subject: |
2016-2017 T-TESS Appraiser Roster
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Class Size Waiver
|
|
| Subject: |
Policy Amendment Affecting EIC (LOCAL): Academic Achievement - Class Ranking
|
|
| Subject: |
Minutes of August 16, 2016 Monthly Board Meeting
|
|
| Subject: |
October 18, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
November 15, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
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)
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
|
|
| Subject: |
The deployment, or specific occasions for implementation, of security personnel or devices.
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
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.)
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
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|
| Subject: |
Adjournment
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