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Meeting Agenda
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1. Consideration Items
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1.A. 2019-2020 Instructional Calendar Revision
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1.B. 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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2. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Recognitions
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5.A. Lake Travis High School - 2019 State Visual Arts and Scholastic Event
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5.B. Lake Travis ISD Office of Communications - 2018 Texas School Public Relations Association Star Awards
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6. Lake Travis High School - 2019 Austin Energy Regional Science Festival
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7. Lake Travis High School Wrestling - 2019 UIL State Tournament
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8. LT High Five Award Recipients
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9. Audience Comments
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10. Presentation/Discussion Items
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11. 2018-2019 Social and Emotional Learning Update
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12. February 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report, 2012 Capital Projects Report and Quarterly Investment Report
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13. Depository Contract Extension for 2019-2021
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14. Board Notification Under CH (Local) - Cavalier Stadium Reserved Bleacher Seats, Purchase of Portables and LTHS Annex Kitchen Serving Line Renovation
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15. Request for Proposals Concerning Lake Travis ISD's School Business and Human Resources Software
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16. Fiber Utility Easement Agreement Between Lake Travis Independent School District and Verizon Wireless
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17. Technology Bond Expenditure Report
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18. Request for Proposals for PA/AV Replacement for Bee Cave Elementary School and Lakeway Elementary School
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19. Local Policy Update to FNCE (LOCAL) - Student Conduct: Personal Telecommunications/Electronic Devices
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20. Tasb Policy Update 112 Affecting Local Policies:
BJA (LOCAL): Superintendent - Qualifications and Duties CCG (LOCAL): Local Revenue Sources - Ad Valorem Taxes CCGA (LOCAL): Ad Valorem Taxes - Exemptions and Payments CH (LOCAL): Purchasing and Acquisition CQ (LOCAL): Technology Resources CV (LOCAL): Facilities Construction DCB (LOCAL): Employment Practices - Term Contracts DH (LOCAL): Employee Standards of Conduct DIA (LOCAL: Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation FMA (LOCAL): Student Activities - School-Sponsored Publications FNG (LOCAL): Student Right and Responsibilities - Student and Parent Complaints/Grievances GF (LOCAL): Public Complaints GKA (LOCAL): Community Relations - Conduct on School Premises GKB (LOCAL): Community Relations - Advertising and Fundraising |
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21. Cancellation of the Board of Trustees Election and Declaration of Winners
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22. TEA Expedited Waiver Request for Staff Development Waiver Minutes
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23. Engagement of Husch Blackwell LLP
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24. Consent Agenda
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24.A. Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
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24.B. Resolution of Board Approved Credit-By-Examination Audit Process
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24.C. Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
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24.D. Minutes of February 20, 2019 Board Meeting
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25. Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
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26. 2019-2020 Off-Campus Physical Education Providers
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27. Upcoming Meetings and Events
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27.A. April 3, 2019, 6:00 p.m. - Board Budget Workshop, EDC
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28. April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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29. May 15, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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30. Section 551.074 - Personnel Matters
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31. 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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32. Section 551.071 - Consultation with Attorney
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33. 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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34. Section 551.072 - Deliberation Regarding Real Property
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35. 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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36. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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36.A. The Board will discuss personally identifiable information about a public school student.
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37. 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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37.A. The deployment, or specific occasions for implementation of security personnel or devices.
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38. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Consideration Items
|
|
| Subject: |
2019-2020 Instructional Calendar Revision
|
|
| 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: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School - 2019 State Visual Arts and Scholastic Event
|
|
| Subject: |
Lake Travis ISD Office of Communications - 2018 Texas School Public Relations Association Star Awards
|
|
| Subject: |
Lake Travis High School - 2019 Austin Energy Regional Science Festival
|
|
| Subject: |
Lake Travis High School Wrestling - 2019 UIL State Tournament
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2018-2019 Social and Emotional Learning Update
|
|
| Subject: |
February 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report, 2012 Capital Projects Report and Quarterly Investment Report
|
|
| Subject: |
Depository Contract Extension for 2019-2021
|
|
| Subject: |
Board Notification Under CH (Local) - Cavalier Stadium Reserved Bleacher Seats, Purchase of Portables and LTHS Annex Kitchen Serving Line Renovation
|
|
| Subject: |
Request for Proposals Concerning Lake Travis ISD's School Business and Human Resources Software
|
|
| Subject: |
Fiber Utility Easement Agreement Between Lake Travis Independent School District and Verizon Wireless
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
Request for Proposals for PA/AV Replacement for Bee Cave Elementary School and Lakeway Elementary School
|
|
| Subject: |
Local Policy Update to FNCE (LOCAL) - Student Conduct: Personal Telecommunications/Electronic Devices
|
|
| Subject: |
Tasb Policy Update 112 Affecting Local Policies:
BJA (LOCAL): Superintendent - Qualifications and Duties CCG (LOCAL): Local Revenue Sources - Ad Valorem Taxes CCGA (LOCAL): Ad Valorem Taxes - Exemptions and Payments CH (LOCAL): Purchasing and Acquisition CQ (LOCAL): Technology Resources CV (LOCAL): Facilities Construction DCB (LOCAL): Employment Practices - Term Contracts DH (LOCAL): Employee Standards of Conduct DIA (LOCAL: Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation FMA (LOCAL): Student Activities - School-Sponsored Publications FNG (LOCAL): Student Right and Responsibilities - Student and Parent Complaints/Grievances GF (LOCAL): Public Complaints GKA (LOCAL): Community Relations - Conduct on School Premises GKB (LOCAL): Community Relations - Advertising and Fundraising |
|
| Subject: |
Cancellation of the Board of Trustees Election and Declaration of Winners
|
|
| Subject: |
TEA Expedited Waiver Request for Staff Development Waiver Minutes
|
|
| Subject: |
Engagement of Husch Blackwell LLP
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
|
|
| Subject: |
Resolution of Board Approved Credit-By-Examination Audit Process
|
|
| Subject: |
Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
|
|
| Subject: |
Minutes of February 20, 2019 Board Meeting
|
|
| Subject: |
Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
|
|
| Subject: |
2019-2020 Off-Campus Physical Education Providers
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 3, 2019, 6:00 p.m. - Board Budget Workshop, EDC
|
|
| Subject: |
April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
May 15, 2019, 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.
|
|
| Subject: |
Adjournment
|
|