December 13, 2016 at 6:00 PM - Regular Meeting
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Recognitions
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Presentation/Discussion Items
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LeaderForLife Update
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2016 Board Training Report
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Evalene Murphy, Assistant Superintendent for Human Resource Services
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Lake Travis ISD Future Administrator's Leadership Academy
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Audience Comments
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Information Items
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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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2017-2018 Instructional Calendar
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Lake Travis Independent School District Legislative Priorities, 85th Legislative Regular Session
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Technology Audit and Program Review - True North Consulting Group
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Consideration Items
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Superintendent's Evaluation Instrument
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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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TEA Expedited Waiver Requests for Staff Development and Early Release
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Consent Agenda
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Minutes of November 15, 2016 Board Meeting
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Upcoming Meetings and Events
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January 10, 2017, 6:00 p.m., Board Workshop and Superintendent's Summative Conference, EDC
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January 17, 2017, 6:00 p.m., Monthly Board Meeting, EDC
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February 21, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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Section 551.071 - Consultation with Attorney
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Section 551.072 - Deliberation Regarding Real Property
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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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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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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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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Adjournment
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