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Meeting Agenda
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1. Recognitions
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1.A. 2019-2020 Teacher of the Year Award Recipients
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2. Call To Order and Quorum Determination
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3. Pledge of Allegiance and Moment of Silence
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4. 2019 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
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5. Lake Travis High School 2018-2019 Top Ten Academic Scholars
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6. Lake Travis High School 2019 DECA International Career Development Conference
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7. Lake Travis High School FFA Program
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8. Lake Travis High School Women's Soccer - 2019 UIL State Tournament
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9. Lake Travis ISD 2018-2019 Community Service Awards
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10. LT High Five Award Recipients
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11. Trustee Election
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12. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 3, 4 and 5
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13. Audience Comments
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14. Presentation/Discussion Items
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14.A. April 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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14.B. Technology Bond Expenditure Report
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14.C. Non-Instructional Staffing Allocations
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15. Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2019
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16. Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
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17. Presentation of Bee Cave Middle School Seal and Logo
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18. Consideration Items
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18.A. Instructional Staffing Allocations
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19. Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
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20. Resolution to Allow Travis Central Appraisal District to Purchase Real Property
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21. 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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22. Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School
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23. Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School
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24. Guaranteed Maximum Price (GMP) for CMR-4, Renovation and Additions to the Lake Travis Distribution and Transportation Buildings
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25. Consent Agenda
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26. Minutes of April 17, 2019 Board Meeting
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27. Instructional Materials Selection - Proclamation 2019
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28. Instructional Materials Allotment - 2019-2020 TEKS Certification
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29. Upcoming Meetings and Events
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29.A. June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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30. June 5, 2019, 6:00 p.m. - Board Workshop, EDC
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31. July 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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32. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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33. Section 551.074 - Personnel Matters
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34. 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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35. Section 551.071 - Consultation with Attorney
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35.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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36. Section 551.072 - Deliberation Regarding Real Property
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36.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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37. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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38. The Board will discuss personally identifiable information about a public school student.
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39. 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.A. The deployment, or specific occasions for implementation of security personnel or devices.
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40. Election of Board of Trustees Officers
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41. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Recognitions
|
|
| Subject: |
2019-2020 Teacher of the Year Award Recipients
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
2019 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
|
|
| Subject: |
Lake Travis High School 2018-2019 Top Ten Academic Scholars
|
|
| Subject: |
Lake Travis High School 2019 DECA International Career Development Conference
|
|
| Subject: |
Lake Travis High School FFA Program
|
|
| Subject: |
Lake Travis High School Women's Soccer - 2019 UIL State Tournament
|
|
| Subject: |
Lake Travis ISD 2018-2019 Community Service Awards
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Trustee Election
|
|
| Subject: |
Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 3, 4 and 5
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
April 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
Non-Instructional Staffing Allocations
|
|
| Subject: |
Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2019
|
|
| Subject: |
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
|
|
| Subject: |
Presentation of Bee Cave Middle School Seal and Logo
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Instructional Staffing Allocations
|
|
| 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: |
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-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: |
Guaranteed Maximum Price (GMP) for CMR-4, Renovation and Additions to the Lake Travis Distribution and Transportation Buildings
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of April 17, 2019 Board Meeting
|
|
| Subject: |
Instructional Materials Selection - Proclamation 2019
|
|
| Subject: |
Instructional Materials Allotment - 2019-2020 TEKS Certification
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
June 5, 2019, 6:00 p.m. - Board Workshop, EDC
|
|
| Subject: |
July 17, 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.
|
|
| Subject: |
Election of Board of Trustees Officers
|
|
| Subject: |
Adjournment
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|