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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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3. Audience Comments
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4. Upcoming Meetings and Events
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4.A. July 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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5. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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6. Adjournment
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7. Pledge of Allegiance and Moment of Silence
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8. Introduction of Sherry Baker, Lake Travis Middle School Principal
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9. Presentation/Discussion Items
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9.A. Technology Bond Expenditure Report
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9.B. 2018-2019 Stipends and Supplemental Catalogs
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9.C. Review of FNF (Regulation) - Student Rights and Responsibilities: Interrogations and Searches
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9.D. Texas Association of School Board (TASB) Employee Opinion Survey Results - 2018
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10. 2018 Texas Smart Schools Update
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11. May 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, 2018 Capital Projects Fund and Quarterly Investment Report
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12. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
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13. Redemption Resolution-Debt Management for 2018-2019
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14. Request for Proposal For New Student Information System
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15. 2018-2019 Compensation Plan
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16. 2018-2019 Lake Travis ISD Student Code of Conduct
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17. Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
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18. Consideration Items
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19. Naming of Middle School Number 3
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20. Delegation of Superintendent or Designee authority to evaluate and rank contractor proposals and negotiate with the ranking contractors for Elementary #7
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21. Authorize Superintendent or designee to negotiate, execute, and amend a service agreement with a residential treatment facility for placement of a public school student
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22. Consent Agenda
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22.A. Minutes of June 5, 2018, Special Called Board Meeting
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23. Minutes of May 16, 2018 Board Meeting
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24. Minutes of June 5, 2018 Board Workshop
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25. August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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26. Section 551.074 - Personnel Matters
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26.A. 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. Section 551.071 - Consultation with Attorney
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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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30. 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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31. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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32. The Board will discuss personally identifiable information about a public school student.
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33. 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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33.A. The deployment, or specific occasions for implementation of security personnel or devices.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
July 17, 2018, 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: |
Adjournment
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Introduction of Sherry Baker, Lake Travis Middle School Principal
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
2018-2019 Stipends and Supplemental Catalogs
|
|
| Subject: |
Review of FNF (Regulation) - Student Rights and Responsibilities: Interrogations and Searches
|
|
| Subject: |
Texas Association of School Board (TASB) Employee Opinion Survey Results - 2018
|
|
| Subject: |
2018 Texas Smart Schools Update
|
|
| Subject: |
May 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, 2018 Capital Projects Fund and Quarterly Investment Report
|
|
| Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
|
|
| Subject: |
Redemption Resolution-Debt Management for 2018-2019
|
|
| Subject: |
Request for Proposal For New Student Information System
|
|
| Subject: |
2018-2019 Compensation Plan
|
|
| Subject: |
2018-2019 Lake Travis ISD Student Code of Conduct
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|
| Subject: |
Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Naming of Middle School Number 3
|
|
| Subject: |
Delegation of Superintendent or Designee authority to evaluate and rank contractor proposals and negotiate with the ranking contractors for Elementary #7
|
|
| Subject: |
Authorize Superintendent or designee to negotiate, execute, and amend a service agreement with a residential treatment facility for placement of a public school student
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of June 5, 2018, Special Called Board Meeting
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|
| Subject: |
Minutes of May 16, 2018 Board Meeting
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|
| Subject: |
Minutes of June 5, 2018 Board Workshop
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|
| Subject: |
August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| 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: |
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.
|
|