September 19, 2017 Board Meeting
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Items 1 & 2 - 1. Call To Order and Quorum Determination
2. Pledge of Allegiance and Moment of Silence
Items 1 & 2
1. Call To Order and Quorum Determination2. Pledge of Allegiance and Moment of Silence
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Item 4 - Recognitions
A. Texas Association of School Boards 'Stand Up for Texas Public Schools'
Honorees, Sonesta - Bee Cave, Austin and Xceleration Sports Performance
Lab
B. Ed Wooten, Lake Travis ISD Director of Purchasing
Item 4
RecognitionsA. Texas Association of School Boards 'Stand Up for Texas Public Schools'
Honorees, Sonesta - Bee Cave, Austin and Xceleration Sports Performance
Lab
B. Ed Wooten, Lake Travis ISD Director of Purchasing
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Item 5A - 2016-2017 Annual Investment Report
Item 5A
2016-2017 Annual Investment Report
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Item 5B - August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
Item 5B
August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
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Item 5C - 2017 Preliminary School FIRST Rating
Item 5C
2017 Preliminary School FIRST Rating
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Item 5D - List of Qualified Investment Brokers and Dealers
Item 5D
List of Qualified Investment Brokers and Dealers
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Item 5E - List of Qualified Investment Trainers
Item 5E
List of Qualified Investment Trainers
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Item 5F - Review of Investment Policy CDA Local and Legal
Item 5F
Review of Investment Policy CDA Local and Legal
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Item 5G - Determination of the General Prevailing Wage Rate for Public Works
Item 5G
Determination of the General Prevailing Wage Rate for Public Works
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Item 5H - New Professional Orientation (NPO) and Special Education Professional Learning Highlights
Item 5H
New Professional Orientation (NPO) and Special Education Professional Learning Highlights
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Item 5I - 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
Item 5I
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
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Item 5J - Selection of the Criterion-Referenced Tests Used for Credit by Examination
with Prior Instruction EHDB (LEGAL)
Item 5J
Selection of the Criterion-Referenced Tests Used for Credit by Examinationwith Prior Instruction EHDB (LEGAL)
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Item 5K - 2017-2018 Enrollment Update
Item 5K
2017-2018 Enrollment Update
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Item 6A - Resolution Approving Joint Election for November 7, 2017
Item 6A
Resolution Approving Joint Election for November 7, 2017
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Item 6B - Amendments Affecting FFA (LOCAL) Policy - Student Welfare: Wellness and Health Services
Item 6B
Amendments Affecting FFA (LOCAL) Policy - Student Welfare: Wellness and Health Services
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Item 6C - 2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
Item 6C
2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
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Consent Agenda - Consent Agenda
1. Resolution Regarding Extracurricular Status of 4-H Organization
2. Minutes of August 15, 2017 Board Meeting
Consent Agenda
Consent Agenda 1. Resolution Regarding Extracurricular Status of 4-H Organization
2. Minutes of August 15, 2017 Board Meeting
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Item 7 - Upcoming Meetings and Events
A. October 17, 2017 6:00 p.m. - Monthly Board Meeting, EDC
B. November 14, 2017 6:00 p.m. - Monthly Board Meeting, EDC
Item 7
Upcoming Meetings and EventsA. October 17, 2017 6:00 p.m. - Monthly Board Meeting, EDC
B. November 14, 2017 6:00 p.m. - Monthly Board Meeting, EDC
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Items 8 & 9 - 8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
A. Section 551.074 - Personnel Matters
1. 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)
B. Section 551.071 - Consultation with Attorney 1. 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).
C. Section 551.072 - Deliberation Regarding Real Property
1. 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.)
D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student.
9. Adjournment
Items 8 & 9
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters
1. 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)
B. Section 551.071 - Consultation with Attorney 1. 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).
C. Section 551.072 - Deliberation Regarding Real Property
1. 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.)
D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student.
9. Adjournment
