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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Consideration Items
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3. Call To Order and Quorum Determination
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4. Recognitions
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5. LT High Five Award Recipients
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6. Lake Travis High School 2019 National Merit Scholarship Program Qualifying Students
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7. Public Hearing
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7.A. 2018 Schools FIRST Rating
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8. Audience Comments
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9. Information Items
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10. September 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
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11. Presentation/Discussion Items
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11.A. Justification for Best Value to the District on Architect and Engineering Services
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12. Out of District Service Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
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13. Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
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14. 2018 Bond Program Delivery Method - 2018-2019 Projects
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15. TASB Policy Update 111
BBD (LOCAL) - Board Members - Training and Orientation CAA (LOCAL) - Fiscal Management Goals and Objectives - Financial Ethics CJA (LOCAL) - Contracted Services - Criminal History DEA (LOCAL) - Compensation and Benefits - Compensation Plan DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing DI (LOCAL) - Employee Welfare FEA (LOCAL) - Attendance - Compulsory Attendance |
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16. Local Policy Update FFAC (Local) - Wellness and Health Services: Medical Treatment
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17. Consent Agenda
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17.A. Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD
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17.B. List of Qualified Investment Trainers
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17.C. TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
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18. Assignment of and Second Amendment to the Reserved Easement between Lake Travis ISD, JH West Land Ventures Ltd., and RH Lakeway Development Ltd.
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19. Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13
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20. Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
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21. Grazing License between Lake Travis ISD and Cecil Perkins
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22. List of Qualified Investment Brokers and Dealers
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23. Resolution Regarding Extracurricular Status of 4-H Organization
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24. Minutes of September 19, 2018 Board Meeting
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25. Level Three Hearing of Grievance filed on October 4, 2018 About a Public School Student
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26. Upcoming Meetings and Events
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26.A. November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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27. December 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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28. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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28.A. Section 551.074 - Personnel Matters
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29. 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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30. Section 551.071 - Consultation with Attorney
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30.A. 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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31. Section 551.072 - Deliberation Regarding Real Property
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32. 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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33. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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34. The Board will discuss personally identifiable information about a public school student.
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35. 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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35.A. The deployment, or specific occasions for implementation of security personnel or devices.
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36. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Lake Travis High School 2019 National Merit Scholarship Program Qualifying Students
|
|
| Subject: |
Public Hearing
|
|
| Subject: |
2018 Schools FIRST Rating
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
September 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Justification for Best Value to the District on Architect and Engineering Services
|
|
| Subject: |
Out of District Service Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
|
|
| Subject: |
Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
|
|
| Subject: |
2018 Bond Program Delivery Method - 2018-2019 Projects
|
|
| Subject: |
TASB Policy Update 111
BBD (LOCAL) - Board Members - Training and Orientation CAA (LOCAL) - Fiscal Management Goals and Objectives - Financial Ethics CJA (LOCAL) - Contracted Services - Criminal History DEA (LOCAL) - Compensation and Benefits - Compensation Plan DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing DI (LOCAL) - Employee Welfare FEA (LOCAL) - Attendance - Compulsory Attendance |
|
| Subject: |
Local Policy Update FFAC (Local) - Wellness and Health Services: Medical Treatment
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
|
|
| Subject: |
Assignment of and Second Amendment to the Reserved Easement between Lake Travis ISD, JH West Land Ventures Ltd., and RH Lakeway Development Ltd.
|
|
| Subject: |
Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13
|
|
| Subject: |
Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
|
|
| Subject: |
Grazing License between Lake Travis ISD and Cecil Perkins
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
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|
| Subject: |
Minutes of September 19, 2018 Board Meeting
|
|
| Subject: |
Level Three Hearing of Grievance filed on October 4, 2018 About a Public School Student
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
December 19, 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
|
|