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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Presentation/Discussion Items
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2.A. Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
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2.B. Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
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2.C. Engagement of Husch Blackwell LLP
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2.D. Right of Entry Agreement Between Lake Travis ISD and Texas Department of Transportation at the High School, Educational Development Center and Hudson Bend Middle School
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3. Adjournment
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4. Call To Order and Quorum Determination
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5. Recognitions
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6. Lake Travis High School - 2019 Texas Music Educators Association All-State Musicians
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7. Audience Comments
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8. January 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
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9. Board Notification under Board Policy CH (Local) - Bee Cave Middle School Furniture, Fixtures and Equipment (FF & E), Lake Travis High School Library Furniture, Weight Equipment, and Band Uniforms, Lake Travis Elementary Furniture
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10. Technology Bond Expenditure Report
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11. 2019-2020 Off-Campus Physical Education Providers
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12. Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
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13. Resolution of Board Approved Credit-By-Examination Audit Process
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14. Consideration Items
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14.A. Superintendent's Contract
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15. Request for Proposals for Fiber to Elementary School #7
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16. Consent Agenda
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16.A. Minutes of January 16, 2019 Board Meeting
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16.B. Minutes of January 23, 2019 Superintendent Evaluation
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17. 2019-2020 Innovative Course Approval
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18. Locally Approved Courses for UIL No Pass/No Play Exemptions
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19. Minutes of February 6, 2019 Board Team Building
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20. Upcoming Meetings and Events
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20.A. April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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21. March 27, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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22. April 3, 2019, 6:00 p.m. - Board Budget Workshop, EDC
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23. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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23.A. Section 551.074 - Personnel Matters
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23.B. Section 551.071 - Consultation with Attorney
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23.C. 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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24. 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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25. 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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26. Section 551.072 - Deliberation Regarding Real Property
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26.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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27. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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28. The Board will discuss personally identifiable information about a public school student.
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29. 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: | February 20, 2019 at 6:00 PM - Regular | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
|
|
| Subject: |
Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
|
|
| Subject: |
Engagement of Husch Blackwell LLP
|
|
| Subject: |
Right of Entry Agreement Between Lake Travis ISD and Texas Department of Transportation at the High School, Educational Development Center and Hudson Bend Middle School
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School - 2019 Texas Music Educators Association All-State Musicians
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
January 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
| Subject: |
Board Notification under Board Policy CH (Local) - Bee Cave Middle School Furniture, Fixtures and Equipment (FF & E), Lake Travis High School Library Furniture, Weight Equipment, and Band Uniforms, Lake Travis Elementary Furniture
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
2019-2020 Off-Campus Physical Education Providers
|
|
| Subject: |
Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
|
|
| Subject: |
Resolution of Board Approved Credit-By-Examination Audit Process
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Superintendent's Contract
|
|
| Subject: |
Request for Proposals for Fiber to Elementary School #7
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of January 16, 2019 Board Meeting
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|
| Subject: |
Minutes of January 23, 2019 Superintendent Evaluation
|
|
| Subject: |
2019-2020 Innovative Course Approval
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
Minutes of February 6, 2019 Board Team Building
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
March 27, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
April 3, 2019, 6:00 p.m. - Board Budget Workshop, 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: |
Section 551.071 - Consultation with Attorney
|
|
| 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 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: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|