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
August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
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
Selection of the Criterion-Referenced Tests Used for Credit by Examination with Prior Instruction EHDB (LEGAL)
Consent Agenda 1. Resolution Regarding Extracurricular Status of 4-H Organization 2. Minutes of August 15, 2017 Board Meeting
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
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
Sep 19, 2017 Board Meeting
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
August 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
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
Selection of the Criterion-Referenced Tests Used for Credit by Examination with Prior Instruction EHDB (LEGAL)
Consent Agenda 1. Resolution Regarding Extracurricular Status of 4-H Organization 2. Minutes of August 15, 2017 Board Meeting
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
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