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Meeting Agenda
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1. Recognitions
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2. Audience Comments
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3. Presentation/Discussion Items
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4. Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance Filed on November 30, 2017 - Personnel/School District Employees
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5. Adjournment
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6. Call To Order and Quorum Determination
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7. Pledge of Allegiance and Moment of Silence
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8. LT High Five Award Recipients
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9. 2017 Lake Travis Chamber of Commerce Outstanding Achievement Awards
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10. Information Items
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11. November 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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12. Request for Qualifications (RFQ) on Underwriting Services
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13. 2018-2019 Instructional Calendar
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14. TASB Policy Update 109 Affecting Local Polices:
BBE (LOCAL) - BOARD MEMBERS - AUTHORITY CDA (LOCAL) - OTHER REVENUES - INVESTMENTS CKC (LOCAL) - SAFETY PROGRAM / RISK MANAGEMENT - EMERGENCY PLANS CNA (LOCAL) - TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO (LOCAL) - FOOD SERVICES MANAGEMENT DF (LOCAL) - TERMINATION OF EMPLOYMENT DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT EJ (LOCAL) - ACADEMIC GUIDANCE PROGRAM EHBAF (LOCAL) - SPECIAL EDUCATIONAL VIDEO/AUDIO MONITORING FEA (LOCAL) - ATTENDANCE - COMPULSORY ATTENDANCE FFAA (LOCAL) - WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF (LOCAL) - STUDENT WELFARE - STUDENT SAFETY FFI (LOCAL) - STUDENT WELFARE - FREEDOM FROM BULLYING GBAA (LOCAL) - INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA (LOCAL) - COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC (LOCAL) - COMMUNITY RELATIONS - VISITORS GKE (LOCAL) - COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS |
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15. 2017 Board Training Report
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16. Consideration Items
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17. Resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any and all documents necessary to finalize the acquisition of a certain approximately 1.102 acre tract of land, out of the H. Reimers Survey No. 38, Abstract No. 2498 and H. Reimers Survey No. 83, Abstract No. 2500, all in Travis County, Texas
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18. Grazing License Between Lake Travis ISD and John C. Hert
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19. Electric Utility Easement Agreement Between Lake Travis ISD and City of Austin (Austin Energy)
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20. Consent Agenda
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20.A. 2017-2018 Campus Improvement Plan Goals and Performance Objectives
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20.B. 2017-2018 District Improvement Plan Goals and Performance Objectives
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21. Minutes of November 14, 2017 Board Meeting
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22. Minutes of November 16, 2017 Special Called Board Meeting
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23. Upcoming Meetings and Events
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23.A. February 20, 2018, 6:00 p.m. - Monthly Board Meeting - EDC
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24. January 23, 2018 6:00 p.m. - Monthly Board Meeting and Superintendent's Summative Conference, EDC
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25. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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25.A. Section 551.074 - Personnel Matters
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25.B. Section 551.071 - Consultation with Attorney
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26. 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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27. Superintendent's Evaluation and Contract
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28. 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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29. Section 551.072 - Deliberation Regarding Real Property
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29.A. 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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30. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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30.A. The Board will discuss personally identifiable information about a public school student.
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31. Section 551.082 - School District Employees
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31.A. The Board will deliberate regarding a complaint or charge brought against a school district employee by another employee which directly results in the need for a hearing.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 19, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
Recognitions
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|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance Filed on November 30, 2017 - Personnel/School District Employees
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
2017 Lake Travis Chamber of Commerce Outstanding Achievement Awards
|
|
| Subject: |
Information Items
|
|
| Subject: |
November 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
|
|
| Subject: |
Request for Qualifications (RFQ) on Underwriting Services
|
|
| Subject: |
2018-2019 Instructional Calendar
|
|
| Subject: |
TASB Policy Update 109 Affecting Local Polices:
BBE (LOCAL) - BOARD MEMBERS - AUTHORITY CDA (LOCAL) - OTHER REVENUES - INVESTMENTS CKC (LOCAL) - SAFETY PROGRAM / RISK MANAGEMENT - EMERGENCY PLANS CNA (LOCAL) - TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO (LOCAL) - FOOD SERVICES MANAGEMENT DF (LOCAL) - TERMINATION OF EMPLOYMENT DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT EJ (LOCAL) - ACADEMIC GUIDANCE PROGRAM EHBAF (LOCAL) - SPECIAL EDUCATIONAL VIDEO/AUDIO MONITORING FEA (LOCAL) - ATTENDANCE - COMPULSORY ATTENDANCE FFAA (LOCAL) - WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF (LOCAL) - STUDENT WELFARE - STUDENT SAFETY FFI (LOCAL) - STUDENT WELFARE - FREEDOM FROM BULLYING GBAA (LOCAL) - INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA (LOCAL) - COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC (LOCAL) - COMMUNITY RELATIONS - VISITORS GKE (LOCAL) - COMMUNITY RELATIONS - BUSINESS, CIVIC, AND YOUTH GROUPS |
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| Subject: |
2017 Board Training Report
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|
| Subject: |
Consideration Items
|
|
| Subject: |
Resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any and all documents necessary to finalize the acquisition of a certain approximately 1.102 acre tract of land, out of the H. Reimers Survey No. 38, Abstract No. 2498 and H. Reimers Survey No. 83, Abstract No. 2500, all in Travis County, Texas
|
|
| Subject: |
Grazing License Between Lake Travis ISD and John C. Hert
|
|
| Subject: |
Electric Utility Easement Agreement Between Lake Travis ISD and City of Austin (Austin Energy)
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
2017-2018 Campus Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
2017-2018 District Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
Minutes of November 14, 2017 Board Meeting
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|
| Subject: |
Minutes of November 16, 2017 Special Called Board Meeting
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|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
February 20, 2018, 6:00 p.m. - Monthly Board Meeting - EDC
|
|
| Subject: |
January 23, 2018 6:00 p.m. - Monthly Board Meeting and Superintendent's Summative Conference, 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 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: |
Superintendent's Evaluation and Contract
|
|
| 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: |
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.
|
|
| Subject: |
Section 551.082 - School District Employees
|
|
| Subject: |
The Board will deliberate regarding a complaint or charge brought against a school district employee by another employee which directly results in the need for a hearing.
|
|