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Meeting Agenda
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1. Information Items
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2. Presentation/Discussion Items
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2.A. Technology Bond Expenditure Report
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3. Consideration Items
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3.A. Lake Travis Independent School District's Annual Financial Report for the Fiscal year Ended August 31, 2018
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3.B. 2018 Bond Program Delivery Method - 2018-2019 Projects
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3.C. Permanent Raw Water Line Easement Agreement Between Lake Travis ISD and West Travis County Public Utility Agency for Lake Pointe Elementary School
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3.D. Local Policy Update FFAC (Local) - Wellness and Health Services: Medical Treatment
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4. Call To Order and Quorum Determination
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5. Pledge of Allegiance and Moment of Silence
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6. Recognitions
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7. Lake Travis ISD Future Administrator's Leadership Academy
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8. Lake Travis High School Team Tennis 2018 State Tournament
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9. Audience Comments
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10. October 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. An order by the Board of Trustees of the Lake Travis Independent School District authorizing the issuance of its “Lake Travis Unlimited Tax School Building Bonds, Series 2019”; levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain
documents relating to the sale of the bonds; and providing an effective date |
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12. Resolution to Adopt Rules for Accepting Electronic Bids or Proposals
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13. 2018-2019 District and Campus Improvement Plan Goals and Performance Objectives
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14. 2019-2020 Instructional Calendar
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15. 2018-2019 Budget Amendment #1 - General Operating Fund
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16. Justification for Best Value to the District on Architect and Engineering Services
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17. Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1 for Lake Travis ISD's Land Located on Reimers Peacock Road
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18. 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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19. 2018-2019 T-TESS Appraisal Roster
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20. Consent Agenda
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21. Minutes of October 17, 2018 Board Meeting
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22. Upcoming Meetings and Events
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22.A. December 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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23. January 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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24. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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24.A. Section 551.071 - Consultation with Attorney
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25. Section 551.074 - Personnel Matters
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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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28.A. 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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29. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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30. The Board will discuss personally identifiable information about a public school student.
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31. 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. 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: | November 14, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
Information Items
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal year Ended August 31, 2018
|
|
| Subject: |
2018 Bond Program Delivery Method - 2018-2019 Projects
|
|
| Subject: |
Permanent Raw Water Line Easement Agreement Between Lake Travis ISD and West Travis County Public Utility Agency for Lake Pointe Elementary School
|
|
| Subject: |
Local Policy Update FFAC (Local) - Wellness and Health Services: Medical Treatment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis ISD Future Administrator's Leadership Academy
|
|
| Subject: |
Lake Travis High School Team Tennis 2018 State Tournament
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
October 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
| Subject: |
An order by the Board of Trustees of the Lake Travis Independent School District authorizing the issuance of its “Lake Travis Unlimited Tax School Building Bonds, Series 2019”; levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain
documents relating to the sale of the bonds; and providing an effective date |
|
| Subject: |
Resolution to Adopt Rules for Accepting Electronic Bids or Proposals
|
|
| Subject: |
2018-2019 District and Campus Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
2019-2020 Instructional Calendar
|
|
| Subject: |
2018-2019 Budget Amendment #1 - General Operating Fund
|
|
| Subject: |
Justification for Best Value to the District on Architect and Engineering Services
|
|
| Subject: |
Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1 for Lake Travis ISD's Land Located on Reimers Peacock Road
|
|
| 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: |
2018-2019 T-TESS Appraisal Roster
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of October 17, 2018 Board Meeting
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|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
December 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
January 16, 2019, 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 551.071 - Consultation with Attorney
|
|
| 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: |
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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