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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Recognitions
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2.A. Lake Travis High School 2020 National Merit Scholarship Program Qualifying Students
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3. Public Hearing
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4. Consideration Items
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4.A. 2019-2020 T-TESS Appraisal Roster
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5. Upcoming Meetings and Events
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5.A. December 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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6. Pledge of Allegiance and Moment of Silence
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7. LT High Five Award Recipients
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8. Public Comments/Citizen Participation
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9. 2019 School FIRST Rating Report
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10. Information Items
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10.A. September 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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11. Presentation/Discussion Items
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11.A. Update on College, Career or Military Readiness
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12. 2018 Bond Program Delivery Methods for 2020 Bond Projects
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13. Board Notification Under Board Policy CH (Local) - Maintenance Work Vehicles
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14. 2019-2020 Enrollment Update
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15. Health and Social Emotional Learning Services Update
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16. Naming of Lake Travis ISD Elementary School No. 7
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17. Revise Board Operating Procedures
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18. Justification for Best Value to the District on Architect and Engineering Services - 2020 Bond Projects
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19. Flintco's Change Order Request #054 - BP2 (CMAR #1) - Golf Cart Storage and Girls Softball Batting Cages
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20. Inter-Local Agreement for Out of District Service Between Cypress Ranch Water Control and Improvement District No. 1 and Lake Travis ISD on Land Located Off Highway 71 and Reimers Peacock Road
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21. Consent Agenda
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21.A. List of Qualified Investment Brokers and Dealers
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22. List of Qualified Investment Trainers
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23. Minutes of September 18, 2019 Board Meeting
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24. November 20, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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25. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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25.A. Section 551.071 - Consultation with Attorney
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25.B. Section 551.072 - Deliberation Regarding Real Property
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26. Section 551.074 - Personnel Matters
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27. 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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28. 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. 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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30. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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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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32.A. The deployment, or specific occasions for implementation of security personnel or devices.
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33. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 16, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School 2020 National Merit Scholarship Program Qualifying Students
|
|
| Subject: |
Public Hearing
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
2019-2020 T-TESS Appraisal Roster
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
December 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Public Comments/Citizen Participation
|
|
| Subject: |
2019 School FIRST Rating Report
|
|
| Subject: |
Information Items
|
|
| Subject: |
September 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Update on College, Career or Military Readiness
|
|
| Subject: |
2018 Bond Program Delivery Methods for 2020 Bond Projects
|
|
| Subject: |
Board Notification Under Board Policy CH (Local) - Maintenance Work Vehicles
|
|
| Subject: |
2019-2020 Enrollment Update
|
|
| Subject: |
Health and Social Emotional Learning Services Update
|
|
| Subject: |
Naming of Lake Travis ISD Elementary School No. 7
|
|
| Subject: |
Revise Board Operating Procedures
|
|
| Subject: |
Justification for Best Value to the District on Architect and Engineering Services - 2020 Bond Projects
|
|
| Subject: |
Flintco's Change Order Request #054 - BP2 (CMAR #1) - Golf Cart Storage and Girls Softball Batting Cages
|
|
| Subject: |
Inter-Local Agreement for Out of District Service Between Cypress Ranch Water Control and Improvement District No. 1 and Lake Travis ISD on Land Located Off Highway 71 and Reimers Peacock Road
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
Minutes of September 18, 2019 Board Meeting
|
|
| Subject: |
November 20, 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 551.071 - Consultation with Attorney
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| 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: |
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 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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|