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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Public Hearing - 2019-2020 Proposed Budget and Tax Rate
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3. Presentation/Discussion Items
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3.A. Naming of Lake Travis ISD Elementary School #7
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4. Consideration Items
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4.A. 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 |
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4.B. Local Policy Update to EIF (Local) - Academic Achievement - Graduation
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5. Upcoming Meetings and Events
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6. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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6.A. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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7. Pledge of Allegiance and Moment of Silence
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8. Audience Comments
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9. July 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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10. Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
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11. 2019 State Accountability
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12. 2018-2019 Budget Amendments - General Operating Fund and Food Service Fund
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13. Consideration and Approval of a Resolution by the Board of Trustees of the Lake Travis Independent School District providing for the Defeasance and Calling for Redemption Certain currently Outstanding Obligations designated as “Lake Travis Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2018B”; and Other Matters in Connection Therewith
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14. Proposed Budget for 2019-2020
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15. 2019 Tax Rate Resolution #082119-02
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16. Balcones Canyonlands Conservation Plan (BCCP) Contract
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17. 2019-2020 Compensation Plan and Stipends and Supplemental Pay Catalogs
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18. 2019-2020 T-TESS Appraisal Calendar and Appraisal Roster
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19. TASB Board of Directors Endorsement
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20. Consent Agenda
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20.A. House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
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20.B. School Health Advisory Committee List for 2019-2020
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20.C. Minutes of August 7, 2019 Special Called Board Meeting
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21. Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
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22. Minutes of July 17, 2019 Board Meeting
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23. September 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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24. October 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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25. Section 551.074 - Personnel Matters
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26. 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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27. Superintendent's Formative Evaluation Conference
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28. Section 551.071 - Consultation with Attorney
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28.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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29. Section 551.072 - Deliberation Regarding Real Property
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30. 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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31. The Board will discuss personally identifiable information about a public school student.
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32. 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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33. The deployment, or specific occasions for implementation of security personnel or devices.
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34. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Public Hearing - 2019-2020 Proposed Budget and Tax Rate
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Naming of Lake Travis ISD Elementary School #7
|
|
| Subject: |
Consideration Items
|
|
| 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: |
Local Policy Update to EIF (Local) - Academic Achievement - Graduation
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| 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: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
July 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
|
|
| Subject: |
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
|
|
| Subject: |
2019 State Accountability
|
|
| Subject: |
2018-2019 Budget Amendments - General Operating Fund and Food Service Fund
|
|
| Subject: |
Consideration and Approval of a Resolution by the Board of Trustees of the Lake Travis Independent School District providing for the Defeasance and Calling for Redemption Certain currently Outstanding Obligations designated as “Lake Travis Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2018B”; and Other Matters in Connection Therewith
|
|
| Subject: |
Proposed Budget for 2019-2020
|
|
| Subject: |
2019 Tax Rate Resolution #082119-02
|
|
| Subject: |
Balcones Canyonlands Conservation Plan (BCCP) Contract
|
|
| Subject: |
2019-2020 Compensation Plan and Stipends and Supplemental Pay Catalogs
|
|
| Subject: |
2019-2020 T-TESS Appraisal Calendar and Appraisal Roster
|
|
| Subject: |
TASB Board of Directors Endorsement
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
|
|
| Subject: |
School Health Advisory Committee List for 2019-2020
|
|
| Subject: |
Minutes of August 7, 2019 Special Called Board Meeting
|
|
| 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: |
Minutes of July 17, 2019 Board Meeting
|
|
| Subject: |
September 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
October 16, 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: |
Superintendent's Formative Evaluation Conference
|
|
| 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: |
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
|
|