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Meeting Agenda
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1. Recognitions
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2. Presentation/Discussion Items
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2.A. LeaderForLife Update
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2.B. 2016 Board Training Report
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Evalene Murphy, Assistant Superintendent for Human Resource Services
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6. Lake Travis ISD Future Administrator's Leadership Academy
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7. Audience Comments
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8. Information Items
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9. November 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
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10. 2017-2018 Instructional Calendar
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11. Lake Travis Independent School District Legislative Priorities, 85th Legislative Regular Session
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12. Technology Audit and Program Review - True North Consulting Group
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13. Consideration Items
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13.A. Superintendent's Evaluation Instrument
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14. Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Approved by the Advisory Committee for Education (ACE)
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15. TEA Expedited Waiver Requests for Staff Development and Early Release
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16. Consent Agenda
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17. Minutes of November 15, 2016 Board Meeting
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18. Upcoming Meetings and Events
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18.A. January 10, 2017, 6:00 p.m., Board Workshop and Superintendent's Summative Conference, EDC
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19. January 17, 2017, 6:00 p.m., Monthly Board Meeting, EDC
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20. February 21, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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21. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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21.A. Section 551.074 - Personnel Matters
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21.B. Section 551.071 - Consultation with Attorney
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21.C. Section 551.072 - Deliberation Regarding Real Property
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22. 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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23. 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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24. 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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25. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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25.A. The Board will discuss personally identifiable information about a public school student.
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Recognitions
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
LeaderForLife Update
|
|
| Subject: |
2016 Board Training Report
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Evalene Murphy, Assistant Superintendent for Human Resource Services
|
|
| Subject: |
Lake Travis ISD Future Administrator's Leadership Academy
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
November 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
|
|
| Subject: |
2017-2018 Instructional Calendar
|
|
| Subject: |
Lake Travis Independent School District Legislative Priorities, 85th Legislative Regular Session
|
|
| Subject: |
Technology Audit and Program Review - True North Consulting Group
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Superintendent's Evaluation Instrument
|
|
| Subject: |
Lake Travis Independent School District of Innovation Plan Developed by the LTISD Innovation Plan Committee (IPC) and Approved by the Advisory Committee for Education (ACE)
|
|
| Subject: |
TEA Expedited Waiver Requests for Staff Development and Early Release
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of November 15, 2016 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
January 10, 2017, 6:00 p.m., Board Workshop and Superintendent's Summative Conference, EDC
|
|
| Subject: |
January 17, 2017, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
February 21, 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: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| 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: |
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: |
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.
|
|
| Subject: |
Adjournment
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|