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Meeting Agenda
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1. Information Items
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2. Consideration Items
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3. Upcoming Meetings and Events
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4. Adjournment
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5. Call To Order and Quorum Determination
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6. Pledge of Allegiance and Moment of Silence
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7. Recognitions
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8. LT High Five Award Recipients
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9. Audience Comments
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10. October 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
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11. Presentation/Discussion Items
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11.A. Facility Condition Assessment - Alpha Facilities Solutions, LLC
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11.B. Review Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Advisory Committee for Education (ACE)
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11.C. TEA Expedited Waiver Requests for Staff Development and Early Release
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12. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2016
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13. Consider a 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 189.89 acres of land located on Reimers Road and being a portion of the Adams, Beaty &
Moulton Survey No. 37, Abstract 43; the Joshua B. Sharpless Survey No. 35, Abstract 2124; the Henry Reimers Survey No. 38, Abstract 2498; the Henry Reimers Survey No. 68, Abstract 2500 and the W.C. Roundtree Survey, No. 68, Abstract 2680, all in Travis County, Texas. |
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14. Consider a 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 4.3 acres of land located on Hamilton Pool Road and being a portion of the Joseph Reynolds Survey 44,. Abstract 664; JC Degman Survey 230, Abstract 537; and W. Conradi Survey 70, Abstract 211, all in Travis County, Texas.
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15. Consent Agenda
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15.A. Minutes of November 2, 2016 Team Building Training Meeting
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16. 2016-2017 District Improvement Plan Goals
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17. 2016-2017 Campus Improvement Plan Goals
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18. Travis Central Appraisal District Board Ballot - Western Travis County
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19. Minutes of October 18, 2016 Monthly Board Meeting
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20. December 13, 2016, 6:00 p.m., Monthly Board Meeting, EDC
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21. January 10, 2017, 6:00 p.m., Superintendent's Summative Conference, Lake Travis Independent School District Administration Building
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22. January 17, 2017, 6:00 p.m., Monthly Board Meeting, EDC
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23. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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23.A. Section 551.074 - Personnel Matters
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24. 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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25. Section 551.071 - Consultation with Attorney
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26. 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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27. Section 551.072 - Deliberation Regarding Real Property
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27.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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28. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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28.A. The Board will discuss personally identifiable information about a public school student.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Information Items
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
October 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Facility Condition Assessment - Alpha Facilities Solutions, LLC
|
|
| Subject: |
Review Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Advisory Committee for Education (ACE)
|
|
| Subject: |
TEA Expedited Waiver Requests for Staff Development and Early Release
|
|
| Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2016
|
|
| Subject: |
Consider a 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 189.89 acres of land located on Reimers Road and being a portion of the Adams, Beaty &
Moulton Survey No. 37, Abstract 43; the Joshua B. Sharpless Survey No. 35, Abstract 2124; the Henry Reimers Survey No. 38, Abstract 2498; the Henry Reimers Survey No. 68, Abstract 2500 and the W.C. Roundtree Survey, No. 68, Abstract 2680, all in Travis County, Texas. |
|
| Subject: |
Consider a 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 4.3 acres of land located on Hamilton Pool Road and being a portion of the Joseph Reynolds Survey 44,. Abstract 664; JC Degman Survey 230, Abstract 537; and W. Conradi Survey 70, Abstract 211, all in Travis County, Texas.
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| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of November 2, 2016 Team Building Training Meeting
|
|
| Subject: |
2016-2017 District Improvement Plan Goals
|
|
| Subject: |
2016-2017 Campus Improvement Plan Goals
|
|
| Subject: |
Travis Central Appraisal District Board Ballot - Western Travis County
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|
| Subject: |
Minutes of October 18, 2016 Monthly Board Meeting
|
|
| Subject: |
December 13, 2016, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
January 10, 2017, 6:00 p.m., Superintendent's Summative Conference, Lake Travis Independent School District Administration Building
|
|
| Subject: |
January 17, 2017, 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 551.072 - 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
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
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