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Meeting Agenda
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1. Recognitions
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1.A. 2018 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
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2. Presentation/Discussion Items
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2.A. LeaderForLife (Student Voluntary Drug Testing Program) Update
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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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4. Election of Board of Trustees Officers
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5. Call To Order and Quorum Determination
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6. Pledge of Allegiance and Moment of Silence
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7. Lake Travis High School 2018 National Merit Scholarship Program Finalists
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8. Lake Travis High School Mountain Bike Team - 2018 Texas High School Mountain Bike League State Champions
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9. LT High Five Award Recipients
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10. 2018 Campus Teacher of the Year Award Recipients
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11. Lake Travis ISD School Board Trustee Lisa Johnson
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12. Trustee Election
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13. Canvass the May 5, 2018 Board of Trustees Election
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14. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 1, 2 and 3
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15. Audience Comments
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16. April 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
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17. 2018-2019 Preliminary Budget Overview
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18. Board Notification Under Board Policy CH (LOCAL) - Purchases for Summer 2018 Bond Projects
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19. 2018-2019 Salary Adjustments
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20. Naming of Lake Travis ISD Middle School No. 3
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21. Consideration Items
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21.A. Change LTISD Board Operating Procedures - Regular Board Meeting Day from Third Tuesday to Third Wednesday
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21.B. Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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22. Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
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23. Change LTISD Board Policy BE (LOCAL) - Regular Board Meeting Day from Third Tuesday to Third Wednesday
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24. Non-Instructional Staffing Allocations
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25. Request for Proposals for AV installs for Hudson Bend Middle School, Lake Travis High School On-Ramps classrooms, and Additional Classrooms at Lake Travis Middle School and West Cypress Hills Elementary School
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26. Consent Agenda
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27. Minutes of March 20, 2018 Board Meeting
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28. Upcoming Meetings and Events
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28.A. June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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29. June 5, 2018, 6:00 p.m. - Budget Board Workshop, EDC
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30. 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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31. Section 551.071 - Consultation with Attorney
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32. 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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33. Section 551.072 - Deliberation Regarding Real Property
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34. 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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35. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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35.A. The Board will discuss personally identifiable information about a public school student.
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36. 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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37. The deployment, or specific occasions for implementation of security personnel or devices.
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38. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
Recognitions
|
|
| Subject: |
2018 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
LeaderForLife (Student Voluntary Drug Testing Program) Update
|
|
| 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: |
Election of Board of Trustees Officers
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Lake Travis High School 2018 National Merit Scholarship Program Finalists
|
|
| Subject: |
Lake Travis High School Mountain Bike Team - 2018 Texas High School Mountain Bike League State Champions
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
2018 Campus Teacher of the Year Award Recipients
|
|
| Subject: |
Lake Travis ISD School Board Trustee Lisa Johnson
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
Canvass the May 5, 2018 Board of Trustees Election
|
|
| Subject: |
Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 1, 2 and 3
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
April 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
|
|
| Subject: |
2018-2019 Preliminary Budget Overview
|
|
| Subject: |
Board Notification Under Board Policy CH (LOCAL) - Purchases for Summer 2018 Bond Projects
|
|
| Subject: |
2018-2019 Salary Adjustments
|
|
| Subject: |
Naming of Lake Travis ISD Middle School No. 3
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Change LTISD Board Operating Procedures - Regular Board Meeting Day from Third Tuesday to Third Wednesday
|
|
| Subject: |
Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
|
|
| Subject: |
Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
|
|
| Subject: |
Change LTISD Board Policy BE (LOCAL) - Regular Board Meeting Day from Third Tuesday to Third Wednesday
|
|
| Subject: |
Non-Instructional Staffing Allocations
|
|
| Subject: |
Request for Proposals for AV installs for Hudson Bend Middle School, Lake Travis High School On-Ramps classrooms, and Additional Classrooms at Lake Travis Middle School and West Cypress Hills Elementary School
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of March 20, 2018 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
June 5, 2018, 6:00 p.m. - Budget Board Workshop, 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: |
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: |
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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|