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Meeting Agenda
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1. Audience Comments
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2. Consideration Items
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2.A. Guaranteed Maximum Price (GMP) for Lake Travis Middle School #3
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2.B. Retain Thompson & Horton LLP to Represent Officials Regarding Texas Ethics Commission Complaint
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2.C. Consent Agenda
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3. Adjournment
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4. Call To Order and Quorum Determination
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5. Pledge of Allegiance and Moment of Silence
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6. Recognitions
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7. Future Administrator Leadership Academy Participants
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8. Information Items
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8.A. October 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
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9. Presentation/Discussion Items
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9.A. Request for Qualifications (RFQ) on Underwriting Services
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10. Unofficial 2017 Bond and Tax Ratification Election (TRE) Results
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11. Review 2017-2018 District Improvement Plan Goals and Performance Objectives
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12. Review 2017-2018 Campus Improvement Plan Goals and Performance Ojectives
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13. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2017
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14. Consideration and approval of an order authorizing the issuance by the Lake Travis Independent School District of its unlimited tax refunding bonds in one or more series (as further designated by series); levying a continuing direct annual ad valorem tax for the payment of one or more series of bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of one or more series of bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement, purchase contract, and escrow agreement pertaining to each series of bonds; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain documents relating to the sale of each series of bonds; and providing an effective date
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15. Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies [see attached list]
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16. T-TESS Appraisal Roster
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17. Minutes of October 17, 2017 Board Meeting
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18. Upcoming Meetings and Events
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18.A. January 23, 2018 6:00 p.m. - Monthly Board Meeting and Superintendent's Summative Conference, EDC
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19. November 16, 2017 6:00 p.m. - Special Called Board Meeting, EDC
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20. December 19, 2017 6:00 p.m. - Monthly Board Meeting, EDC
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21. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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21.A. Section 551.072 - Deliberation Regarding Real Property
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21.B. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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22. Section 551.074 - Personnel Matters
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23. 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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24. Section 551.071 - Consultation with Attorney
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25. 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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26. The Board will discuss and receive legal advice on pending or contemplated litigation, as permitted under Section 551.071 (1).
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27. 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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28. 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: | November 14, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
Audience Comments
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Guaranteed Maximum Price (GMP) for Lake Travis Middle School #3
|
|
| Subject: |
Retain Thompson & Horton LLP to Represent Officials Regarding Texas Ethics Commission Complaint
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Future Administrator Leadership Academy Participants
|
|
| Subject: |
Information Items
|
|
| Subject: |
October 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Request for Qualifications (RFQ) on Underwriting Services
|
|
| Subject: |
Unofficial 2017 Bond and Tax Ratification Election (TRE) Results
|
|
| Subject: |
Review 2017-2018 District Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
Review 2017-2018 Campus Improvement Plan Goals and Performance Ojectives
|
|
| Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2017
|
|
| Subject: |
Consideration and approval of an order authorizing the issuance by the Lake Travis Independent School District of its unlimited tax refunding bonds in one or more series (as further designated by series); levying a continuing direct annual ad valorem tax for the payment of one or more series of bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of one or more series of bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement, purchase contract, and escrow agreement pertaining to each series of bonds; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain documents relating to the sale of each series of bonds; and providing an effective date
|
|
| Subject: |
Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies [see attached list]
|
|
| Subject: |
T-TESS Appraisal Roster
|
|
| Subject: |
Minutes of October 17, 2017 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
January 23, 2018 6:00 p.m. - Monthly Board Meeting and Superintendent's Summative Conference, EDC
|
|
| Subject: |
November 16, 2017 6:00 p.m. - Special Called Board Meeting, EDC
|
|
| Subject: |
December 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 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| 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: |
The Board will discuss and receive legal advice on pending or contemplated litigation, as permitted under Section 551.071 (1).
|
|
| 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.
|
|