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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Information Items
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3. Upcoming Meetings and Events
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3.A. May 15, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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4. Call To Order and Quorum Determination
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5. Adjournment
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6. Recognitions
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6.A. 2019 National Merit Scholarship Program Finalists
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7. LT High Five Award Recipients
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8. Audience Comments
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9. 2019-2020 Board Meeting Dates
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10. Presentation/Discussion Items
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10.A. March 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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10.B. Artificial Turf Maintenance and Monitoring Agreement Between Lake Travis ISD and the City of Bee Cave Related to Bee Cave Middle School
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10.C. Guaranteed Maximum Price (GMP) for CMR-4, Lake Travis Distribution, Technology and Transportation Buildings Renovations
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11. Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
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12. Resolution to Allow Travis Central Appraisal District to Purchase Real Property
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13. Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School
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14. Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School
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15. Technology Bond Expenditure Report
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16. Instructional Staffing Allocations
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17. Instructional Material Selection - Proclamation 2019
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18. Instructional Materials Allotment - 2019-2020 TEKS Certification
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19. 2019 Learning Together Conference Highlights
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20. 2018 Board Training Report
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21. Consideration Items
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21.A. Consent Agenda
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21.A.1. Minutes of April 3, 2019 Board Workshop
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22. Depository Contract Extension for 2019-2021
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23. Guaranteed Maximum Price (GMP) for CMR-2, Bee Cave Elementary School and Lakeway Elementary School
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24. Request for Proposals for PA/AV Replacement for Bee Cave Elementary School and Lakeway Elementary School
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25. Fiber Utility Easement Agreement Between Lake Travis Independent School District and Verizon Wireless
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26. Local Policy Update to FNCE (LOCAL) - Student Conduct: Personal Telecommunications/Electronic Devices
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27. 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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28. Minutes of March 27, 2019 Board Meeting
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29. June 3, 2019, 6:00 p.m. - Board Workshop, EDC
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30. June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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31. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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32. Section 551.074 - Personnel Matters
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33. 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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34. Section 551.071 - Consultation with Attorney
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34.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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35. Section 551.072 - Deliberation Regarding Real Property
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36. 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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37. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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37.A. The Board will discuss personally identifiable information about a public school student.
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38. 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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39. 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: | April 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Information Items
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
May 15, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Recognitions
|
|
| Subject: |
2019 National Merit Scholarship Program Finalists
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
2019-2020 Board Meeting Dates
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
March 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
| Subject: |
Artificial Turf Maintenance and Monitoring Agreement Between Lake Travis ISD and the City of Bee Cave Related to Bee Cave Middle School
|
|
| Subject: |
Guaranteed Maximum Price (GMP) for CMR-4, Lake Travis Distribution, Technology and Transportation Buildings Renovations
|
|
| Subject: |
Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
|
|
| Subject: |
Resolution to Allow Travis Central Appraisal District to Purchase Real Property
|
|
| Subject: |
Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School
|
|
| Subject: |
Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
Instructional Staffing Allocations
|
|
| Subject: |
Instructional Material Selection - Proclamation 2019
|
|
| Subject: |
Instructional Materials Allotment - 2019-2020 TEKS Certification
|
|
| Subject: |
2019 Learning Together Conference Highlights
|
|
| Subject: |
2018 Board Training Report
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of April 3, 2019 Board Workshop
|
|
| Subject: |
Depository Contract Extension for 2019-2021
|
|
| Subject: |
Guaranteed Maximum Price (GMP) for CMR-2, Bee Cave Elementary School and Lakeway Elementary School
|
|
| Subject: |
Request for Proposals for PA/AV Replacement for Bee Cave Elementary School and Lakeway Elementary School
|
|
| Subject: |
Fiber Utility Easement Agreement Between Lake Travis Independent School District and Verizon Wireless
|
|
| 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 |
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| Subject: |
Minutes of March 27, 2019 Board Meeting
|
|
| Subject: |
June 3, 2019, 6:00 p.m. - Board Workshop, EDC
|
|
| Subject: |
June 19, 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 551.074 - 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.
|
|