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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Information Items
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2.A. Presentation of the Projected 2018-2019 Operating Budget
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3. Presentation/Discussion Items
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3.A. June 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, and 2018 Capital Projects Fund
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3.B. Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
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3.C. Elementary #7 - Request for Proposals (RFP) Update
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3.D. CK (Regulation) - Clear Bag Requirement for Athletic Events at Lake Travis High School
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Redemption Resolution - Debt Management for 2018-2019
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7. House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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8. Request for Proposal Method to Procure Chicken Sandwiches for Secondary Campuses
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9. Grazing License Between Lake Travis ISD and Jeanene Williams
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10. 2018 Bond Project Update
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11. Consideration Items
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11.A. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
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11.B. Consent Agenda
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11.B.1. Minutes of June 19, 2018 Board Meeting
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12. Request for Proposal For New Student Information System
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13. 2018-2019 Compensation Plan
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14. 2018-2019 Stipends and Supplemental Catalogs
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15. Underground Agreement and Utility Easement Agreement Between Lake Travis ISD and Pedernales Electric Cooperative, Inc.
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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. Upcoming Meetings and Events
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18.A. September 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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19. August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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20. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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21. Section 551.074 - Personnel Matters
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21.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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22. Section 551.071 - Consultation with Attorney
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23. 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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24. Section 551.072 - Deliberation Regarding Real Property
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25. 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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26. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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27. The Board will discuss personally identifiable information about a public school student.
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28. 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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28.A. The deployment, or specific occasions for implementation of security personnel or devices.
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29. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2018 at 6:00 PM - Regular | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Information Items
|
|
| Subject: |
Presentation of the Projected 2018-2019 Operating Budget
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
June 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, and 2018 Capital Projects Fund
|
|
| Subject: |
Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
|
|
| Subject: |
Elementary #7 - Request for Proposals (RFP) Update
|
|
| Subject: |
CK (Regulation) - Clear Bag Requirement for Athletic Events at Lake Travis High School
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Redemption Resolution - Debt Management for 2018-2019
|
|
| Subject: |
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
|
|
| Subject: |
Request for Proposal Method to Procure Chicken Sandwiches for Secondary Campuses
|
|
| Subject: |
Grazing License Between Lake Travis ISD and Jeanene Williams
|
|
| Subject: |
2018 Bond Project Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of June 19, 2018 Board Meeting
|
|
| Subject: |
Request for Proposal For New Student Information System
|
|
| Subject: |
2018-2019 Compensation Plan
|
|
| Subject: |
2018-2019 Stipends and Supplemental Catalogs
|
|
| Subject: |
Underground Agreement and Utility Easement Agreement Between Lake Travis ISD and Pedernales Electric Cooperative, Inc.
|
|
| 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
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|
| Subject: |
Upcoming Meetings and Events
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|
| Subject: |
September 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
August 22, 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: |
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.
|
|
| Subject: |
Adjournment
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