|
Meeting Agenda
|
|---|
|
1. Presentation/Discussion Items
|
|
1.A. 2017 Preliminary School FIRST Rating
|
|
1.B. Review of Investment Policy CDA Local and Legal
|
|
1.C. TASB Policy Update 108 Affecting Local Policies:
EF (LOCAL) - INSTRUCTIONAL RESOURCES EFA (LOCAL) - INSTRUCTIONAL MATERIALS EFAA (LOCAL) - INSTRUCTIONAL MATERIALS/SELECTION AND ADOPTION EG (LOCAL) - CURRICULUM DEVELOPMENT EHDB (LOCAL) - ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF (LOCAL) - ACADEMIC ACHIEVEMENT/GRADUATION EL (LOCAL) - CAMPUS CHARTERS GKB (LOCAL) - COMMUNITY RELATIONS/ADVERTISING |
|
2. Upcoming Meetings and Events
|
|
2.A. November 14, 2017 6:00 p.m. - Monthly Board Meeting, EDC
|
|
3. Call To Order and Quorum Determination
|
|
4. Pledge of Allegiance and Moment of Silence
|
|
5. Audience Comments
|
|
6. Recognitions
|
|
7. Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Sonesta - Bee Cave, Austin and Xceleration Sports Performance Lab
|
|
8. Ed Wooten, Lake Travis ISD Director of Purchasing
|
|
9. 2016-2017 Annual Investment Report
|
|
10. August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
|
|
11. List of Qualified Investment Brokers and Dealers
|
|
12. List of Qualified Investment Trainers
|
|
13. Determination of the General Prevailing Wage Rate for Public Works Contracts
|
|
14. New Professional Orientation (NPO) and Special Education Professional Learning Highlights
|
|
15. Selection of the Criterion-Referenced Tests Used for Credit by Examination with Prior Instruction EHDB (LEGAL)
|
|
16. 2017-2018 Enrollment Update
|
|
17. Consideration Items
|
|
18. Resolution Approving Joint Election for November 7, 2017
|
|
19. Amendments Affecting FFA (LOCAL) Policy - Student Welfare: Wellness and Health Services
|
|
20. 2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
|
|
21. Consent Agenda
|
|
22. Resolution Regarding Extracurricular Status of 4-H Organization
|
|
23. Minutes of August 15, 2017 Board Meeting
|
|
24. October 17, 2017 6:00 p.m. - Monthly Board Meeting, EDC
|
|
25. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
25.A. Section 551.074 - Personnel Matters
|
|
25.B. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
26. 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)
|
|
27. Section 551.071 - Consultation with Attorney
|
|
28. 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).
|
|
29. Section 551.072 - Deliberation Regarding Real Property
|
|
29.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.)
|
|
30. The Board will discuss personally identifiable information about a public school student.
|
|
31. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 19, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2017 Preliminary School FIRST Rating
|
|
| Subject: |
Review of Investment Policy CDA Local and Legal
|
|
| Subject: |
TASB Policy Update 108 Affecting Local Policies:
EF (LOCAL) - INSTRUCTIONAL RESOURCES EFA (LOCAL) - INSTRUCTIONAL MATERIALS EFAA (LOCAL) - INSTRUCTIONAL MATERIALS/SELECTION AND ADOPTION EG (LOCAL) - CURRICULUM DEVELOPMENT EHDB (LOCAL) - ALTERNATIVE METHODS FOR EARNING CREDIT/CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EIF (LOCAL) - ACADEMIC ACHIEVEMENT/GRADUATION EL (LOCAL) - CAMPUS CHARTERS GKB (LOCAL) - COMMUNITY RELATIONS/ADVERTISING |
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
November 14, 2017 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, Sonesta - Bee Cave, Austin and Xceleration Sports Performance Lab
|
|
| Subject: |
Ed Wooten, Lake Travis ISD Director of Purchasing
|
|
| Subject: |
2016-2017 Annual Investment Report
|
|
| Subject: |
August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
Determination of the General Prevailing Wage Rate for Public Works Contracts
|
|
| Subject: |
New Professional Orientation (NPO) and Special Education Professional Learning Highlights
|
|
| Subject: |
Selection of the Criterion-Referenced Tests Used for Credit by Examination with Prior Instruction EHDB (LEGAL)
|
|
| Subject: |
2017-2018 Enrollment Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Resolution Approving Joint Election for November 7, 2017
|
|
| Subject: |
Amendments Affecting FFA (LOCAL) Policy - Student Welfare: Wellness and Health Services
|
|
| Subject: |
2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
Minutes of August 15, 2017 Board Meeting
|
|
| Subject: |
October 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: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| 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: |
The Board will discuss personally identifiable information about a public school student.
|
|
| Subject: |
Adjournment
|
|