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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Presentation/Discussion Items
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2.A. 2019-2020 Lake Travis ISD Student Code of Conduct
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3. Upcoming Meetings and Events
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Redemption Resolution - Debt Management for 2019-2020
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7. May 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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8. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
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9. Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
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10. Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
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11. Consideration Items
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11.A. 2019-2020 Salary Adjustments
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11.B. Service Agreement Between Lake Travis ISD and Bayes Achievement Center
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11.C. Consent Agenda
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11.C.1. Minutes of June 5, 2019 Board Workshop
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11.C.2. Minutes of May 15, 2019 Board Meeting
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12. Service Agreement Between Lake Travis ISD and a Residential Treatment Facility
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13. July 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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14. August 21, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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15. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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16. Section 551.074 - Personnel Matters
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17. 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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18. Section 551.071 - Consultation with Attorney
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19. 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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20. Section 551.072 - Deliberation Regarding Real Property
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21. 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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22. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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22.A. The Board will discuss personally identifiable information about a public school student.
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23. 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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23.A. The deployment, or specific occasions for implementation of security personnel or devices.
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24. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2019-2020 Lake Travis ISD Student Code of Conduct
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Redemption Resolution - Debt Management for 2019-2020
|
|
| Subject: |
May 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: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
|
|
| Subject: |
Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
|
|
| Subject: |
Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
2019-2020 Salary Adjustments
|
|
| Subject: |
Service Agreement Between Lake Travis ISD and Bayes Achievement Center
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of June 5, 2019 Board Workshop
|
|
| Subject: |
Minutes of May 15, 2019 Board Meeting
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|
| Subject: |
Service Agreement Between Lake Travis ISD and a Residential Treatment Facility
|
|
| Subject: |
July 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
August 21, 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: |
Adjournment
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