|
Meeting Agenda
|
|---|
|
1. Pledge of Allegiance and Moment of Silence
|
|
2. Audience Comments
|
|
3. Call To Order and Quorum Determination
|
|
4. Presentation/Discussion Items
|
|
4.A. Compensation Update
|
|
4.B. Development Agreement Between Lake Travis ISD and the City of Bee Cave
|
|
5. June 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
6. Redemption Resolution - Debt Management for 2019-2020
|
|
7. House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
|
|
8. Projected 2019-2020 Operating Budget
|
|
9. Board Notification Under Board Policy CH (Local) - Library Books for Bee Cave Middle School
|
|
10. Request for Proposals Concerning Lake Travis ISD's Finance and Human Resource Software
|
|
11. Update on 2019 Summer Bond Program Construction Projects
|
|
12. 2019-2020 Compensation Plan and Stipends and Supplemental Pay Catalogs
|
|
13. Technology Bond Expenditure Report
|
|
14. Interlocal Agreement Between Lake Travis ISD and Travis County Regarding the Vail Divide Southern Extension
|
|
15. TASB Policy Update 113 Affecting Local Policies:
BBE (LOCAL): Board Members - Authority BDD (LOCAL): Board Internal Organization - Attorney BJCD (LOCAL): Superintendent - Evaluation CI (LOCAL): School Properties Disposal CO (LOCAL): Food and Nutrition Management COA (LOCAL): Food and Nutrition Management - Procurement COB (LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals CRB (LOCAL): Insurance and Annuities Management - Liability Insurance EHBAF (LOCAL): Special Education - Video/Audio Monitoring FNF (LOCAL): Student Rights and Responsibilities - Investigations and Searches |
|
16. 2018-2019 School Health Advisory Committee (SHAC) Update and Committee List for 2019-2020
|
|
17. Board Notification Under Board Policy CH (Local) - Instructional Materials
|
|
18. Local Policy Update to EIF (Local) - Academic Achievement - Graduation
|
|
19. Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
|
|
20. Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
|
|
21. Consideration Items
|
|
21.A. Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
|
|
22. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
|
|
23. Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
|
|
24. Request to the City of Bee Cave for Disannexation of .84 acres of Land
|
|
25. 2019-2020 Lake Travis ISD Student Code of Conduct
|
|
26. Consent Agenda
|
|
27. Minutes of June 19, 2019 Board Meeting
|
|
28. Upcoming Meetings and Events
|
|
28.A. August 21, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
29. September 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
30. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
30.A. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
30.B. 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:
|
|
31. Section 551.074 - Personnel Matters
|
|
31.A. 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)
|
|
32. Section 551.071 - Consultation with Attorney
|
|
32.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).
|
|
33. The Board will discuss pending or contemplated litigation under Texas Government Code 551.071(1) including Allen v. City of Lakeway, et al, D-1-GN-19-003275 and Doe v. LTISD, et al, 1:19-cv-00430 (W.D. Tex. 2019).
|
|
34. Section 551.072 - Deliberation Regarding Real Property
|
|
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.)
|
|
36. The Board will discuss personally identifiable information about a public school student.
|
|
37. The deployment, or specific occasions for implementation of security personnel or devices.
|
|
38. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 17, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Compensation Update
|
|
| Subject: |
Development Agreement Between Lake Travis ISD and the City of Bee Cave
|
|
| Subject: |
June 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
|
|
| Subject: |
Redemption Resolution - Debt Management for 2019-2020
|
|
| Subject: |
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
|
|
| Subject: |
Projected 2019-2020 Operating Budget
|
|
| Subject: |
Board Notification Under Board Policy CH (Local) - Library Books for Bee Cave Middle School
|
|
| Subject: |
Request for Proposals Concerning Lake Travis ISD's Finance and Human Resource Software
|
|
| Subject: |
Update on 2019 Summer Bond Program Construction Projects
|
|
| Subject: |
2019-2020 Compensation Plan and Stipends and Supplemental Pay Catalogs
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
Interlocal Agreement Between Lake Travis ISD and Travis County Regarding the Vail Divide Southern Extension
|
|
| Subject: |
TASB Policy Update 113 Affecting Local Policies:
BBE (LOCAL): Board Members - Authority BDD (LOCAL): Board Internal Organization - Attorney BJCD (LOCAL): Superintendent - Evaluation CI (LOCAL): School Properties Disposal CO (LOCAL): Food and Nutrition Management COA (LOCAL): Food and Nutrition Management - Procurement COB (LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals CRB (LOCAL): Insurance and Annuities Management - Liability Insurance EHBAF (LOCAL): Special Education - Video/Audio Monitoring FNF (LOCAL): Student Rights and Responsibilities - Investigations and Searches |
|
| Subject: |
2018-2019 School Health Advisory Committee (SHAC) Update and Committee List for 2019-2020
|
|
| Subject: |
Board Notification Under Board Policy CH (Local) - Instructional Materials
|
|
| Subject: |
Local Policy Update to EIF (Local) - Academic Achievement - Graduation
|
|
| Subject: |
Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
|
|
| Subject: |
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
|
|
| 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: |
Request to the City of Bee Cave for Disannexation of .84 acres of Land
|
|
| Subject: |
2019-2020 Lake Travis ISD Student Code of Conduct
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of June 19, 2019 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
August 21, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
September 18, 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 551.0821 - School Board: 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: |
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: |
The Board will discuss pending or contemplated litigation under Texas Government Code 551.071(1) including Allen v. City of Lakeway, et al, D-1-GN-19-003275 and Doe v. LTISD, et al, 1:19-cv-00430 (W.D. Tex. 2019).
|
|
| 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: |
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.
|
|
| Subject: |
Adjournment
|
|