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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Presentation/Discussion Items
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2.A. Redemption Resolution - Debt Management for 2017 - 2018
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2.B. June 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
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2.C. House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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2.D. Spring 2017 STAAR Results
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2.E. Lake Travis ISD Energy Efficiency Report, FY 2016
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3. Consideration Items
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4. Adjournment
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5. Call To Order and Quorum Determination
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6. Audience Comments
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7. Information Items
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7.A. Technology Bond Expenditure Report
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8. Projected 2017-2018 Budget Overview
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9. Bond Order Language and Propositions
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10. Tax Ratification Election Update
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11. Video and Audio Recording of Open Meetings
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12. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2017-2018
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13. Award of Contract for Construction Manager At-Risk Services for Lake Travis Middle School #3 Project and Authorization of Superintendent or Designee to Execute Contract
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14. Compensation Plan for 2017-2018
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15. 2017-2018 Stipends and Supplemental Catalog
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16. Consent Agenda
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16.A. Minutes of June 20, 2017 Special Called Board Meeting
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17. Minutes of June 20, 2017 Board Meeting
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18. Upcoming Meetings and Events
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18.A. August 15, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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19. September 19, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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20. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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20.A. Section 551.074 - Personnel Matters
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20.B. Section 551.071 - Consultation with Attorney
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20.B.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).
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21. 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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22. Section 551.072 - Deliberation Regarding Real Property
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23. 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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24. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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24.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: | July 18, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Redemption Resolution - Debt Management for 2017 - 2018
|
|
| Subject: |
June 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
|
|
| Subject: |
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
|
|
| Subject: |
Spring 2017 STAAR Results
|
|
| Subject: |
Lake Travis ISD Energy Efficiency Report, FY 2016
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
Projected 2017-2018 Budget Overview
|
|
| Subject: |
Bond Order Language and Propositions
|
|
| Subject: |
Tax Ratification Election Update
|
|
| Subject: |
Video and Audio Recording of Open Meetings
|
|
| Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2017-2018
|
|
| Subject: |
Award of Contract for Construction Manager At-Risk Services for Lake Travis Middle School #3 Project and Authorization of Superintendent or Designee to Execute Contract
|
|
| Subject: |
Compensation Plan for 2017-2018
|
|
| Subject: |
2017-2018 Stipends and Supplemental Catalog
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of June 20, 2017 Special Called Board Meeting
|
|
| Subject: |
Minutes of June 20, 2017 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
August 15, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
September 19, 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 551.071 - 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: |
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 551.072 - 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.
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|