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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Recognitions
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2.A. Lake Travis High School Wrestling UIL State Tournament
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.B. Section 551.071 - Consultation with Attorney
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4. Pledge of Allegiance and Moment of Silence
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5. Lake Travis High School FFA - 2018 Travis County Youth Show
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6. Lake Travis High School 2018 State Visual Arts and Scholastic Event (VASE)
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7. Lake Travis ISD Office of Communications - 2017 Texas School Public Relations Association Star Awards
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8. Audience Comments
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9. Presentation/Discussion Items
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9.A. February 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
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9.B. TASB Policy Update 110 Affecting Local Policies:
BBB (LOCAL) - BOARD MEMBERS: ELECTIONS BBC (LOCAL) - BOARD MEMBERS: VACANCIES AND REMOVAL FROM OFFICE |
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10. Resolutions to Participate in Purchasing Cooperatives
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11. Agreement with Travis County and Other Municipalities Regarding May 5, 2018 Joint Election
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12. Canvassing the May 5, 2018 Board Election
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13. Instructional Staffing Allocations
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14. Technology Bond Expenditure Report
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15. 2018-2019 Instructional Materials Allotment and TEKS Certification
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16. Consideration Items
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16.A. Consent Agenda
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17. 2018 Bond Project Delivery Method - Summer Projects
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18. Engagement of Underwood Law Firm, P.C.
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19. Storm Water Drainage Easement Agreement between Lake Travis ISD and City of Bee Cave
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20. 2018-2019 Off-Campus Physical Education Providers
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21. Minutes of February 20, 2018 Board Meeting
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22. Minutes of March 6, 2018 Special Called Board Meeting
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23. Upcoming Meetings and Events
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23.A. April 3, 2018, 6:00 p.m. - Budget Workshop - EDC
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24. April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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25. May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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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. 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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28. Section 551.072 - Deliberation Regarding Real Property
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29. 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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31. The Board will discuss personally identifiable information about a public school student.
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32. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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32.A. The deployment, or specific occasions for implementation of security personnel or devices.
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33. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2018 at 6:00 PM - Regular | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School Wrestling UIL State Tournament
|
|
| 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: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Lake Travis High School FFA - 2018 Travis County Youth Show
|
|
| Subject: |
Lake Travis High School 2018 State Visual Arts and Scholastic Event (VASE)
|
|
| Subject: |
Lake Travis ISD Office of Communications - 2017 Texas School Public Relations Association Star Awards
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
February 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
|
|
| Subject: |
TASB Policy Update 110 Affecting Local Policies:
BBB (LOCAL) - BOARD MEMBERS: ELECTIONS BBC (LOCAL) - BOARD MEMBERS: VACANCIES AND REMOVAL FROM OFFICE |
|
| Subject: |
Resolutions to Participate in Purchasing Cooperatives
|
|
| Subject: |
Agreement with Travis County and Other Municipalities Regarding May 5, 2018 Joint Election
|
|
| Subject: |
Canvassing the May 5, 2018 Board Election
|
|
| Subject: |
Instructional Staffing Allocations
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
2018-2019 Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
2018 Bond Project Delivery Method - Summer Projects
|
|
| Subject: |
Engagement of Underwood Law Firm, P.C.
|
|
| Subject: |
Storm Water Drainage Easement Agreement between Lake Travis ISD and City of Bee Cave
|
|
| Subject: |
2018-2019 Off-Campus Physical Education Providers
|
|
| Subject: |
Minutes of February 20, 2018 Board Meeting
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|
| Subject: |
Minutes of March 6, 2018 Special Called Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 3, 2018, 6:00 p.m. - Budget Workshop - EDC
|
|
| Subject: |
April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| 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: |
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 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
|
|
| Subject: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
Adjournment
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