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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Recognitions
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2.A. Introduction of Thomas J. Payne, Hudson Bend Middle School Principal
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3. Trustee Election
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3.A. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 6 and 7
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4. Consideration Items
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4.A. Local Policy Amendments to Reflect Implementation of District of Innovation Plan Affecting the Following Local Policies:
AF(LOCAL): INNOVATION DISTRICTS DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DCA(LOCAL): EMPLOYMENT PRACTICES - PROBATIONAL CONTRACTS DK(LOCAL): ASSIGNMENT AND SCHEDULES DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS EB(LOCAL): SCHOOL YEAR EEB(LOCAL): INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE |
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5. Election of Board of Trustees Officers
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6. Adjournment
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7. Call To Order and Quorum Determination
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8. 2017 Duke University Talent Identification Program (TIP) State Qualifiers
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9. 2017 Campus Teacher of the Year Award Recipients
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10. Audience Comments
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11. Presentation/Discussion Items
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11.A. Presentation by 2017 Bond Advisory Committee
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12. Middle School #3 - Timeline and Delivery Method
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13. April 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
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14. 2017-2018 Preliminary Budget Overview
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15. 2017-2018 Salary and Benefits Adjustments
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16. Non-Instructional Staffing Allocations
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17. TASB Policy Update 107 Affecting Policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS |
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18. Local Policy Amendments Affecting:
DGAB (LOCAL): PERSONNEL MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT COMPLAINTS/GRIEVANCES GF (LOCAL): PUBLIC COMPLAINTS |
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19. Consent Agenda
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20. Proclamation 2017 - Instructional Materials Selection
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21. Minutes of April 18, 2017 Board Meeting
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22. Upcoming Meetings and Events
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23. June 6, 2017, 6:00 p.m. - Board Workshop, EDC
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24. June 20, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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25. July 18, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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26. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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27. Section 551.074 - Personnel Matters
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27.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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28. Section 551.071 - Consultation with Attorney
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29. 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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30. Section 551.072 - Deliberation Regarding Real Property
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31. 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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32. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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32.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: | May 16, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Introduction of Thomas J. Payne, Hudson Bend Middle School Principal
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 6 and 7
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Local Policy Amendments to Reflect Implementation of District of Innovation Plan Affecting the Following Local Policies:
AF(LOCAL): INNOVATION DISTRICTS DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS DCA(LOCAL): EMPLOYMENT PRACTICES - PROBATIONAL CONTRACTS DK(LOCAL): ASSIGNMENT AND SCHEDULES DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS EB(LOCAL): SCHOOL YEAR EEB(LOCAL): INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE |
|
| Subject: |
Election of Board of Trustees Officers
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
2017 Duke University Talent Identification Program (TIP) State Qualifiers
|
|
| Subject: |
2017 Campus Teacher of the Year Award Recipients
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Presentation by 2017 Bond Advisory Committee
|
|
| Subject: |
Middle School #3 - Timeline and Delivery Method
|
|
| Subject: |
April 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
|
|
| Subject: |
2017-2018 Preliminary Budget Overview
|
|
| Subject: |
2017-2018 Salary and Benefits Adjustments
|
|
| Subject: |
Non-Instructional Staffing Allocations
|
|
| Subject: |
TASB Policy Update 107 Affecting Policies:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS |
|
| Subject: |
Local Policy Amendments Affecting:
DGAB (LOCAL): PERSONNEL MANAGEMENT RELATIONS-EMPLOYEE COMPLAINTS/GRIEVANCES FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES-STUDENT COMPLAINTS/GRIEVANCES GF (LOCAL): PUBLIC COMPLAINTS |
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Proclamation 2017 - Instructional Materials Selection
|
|
| Subject: |
Minutes of April 18, 2017 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
June 6, 2017, 6:00 p.m. - Board Workshop, EDC
|
|
| Subject: |
June 20, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
July 18, 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.
|
|