Meeting Agenda
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1. Public Comments/Citizen Participation
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2. Presentation/Discussion Items
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2.A. Board Notification Under Board Policy CH (Local) - Transportation Buses
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2.B. 2020-2021 Instructional Calendar
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2.C. Learning and Teaching Services - College, Career, and Military Readiness Update
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2.D. Drug Testing Update
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3. Consideration Items
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3.A. Compensation Plans and Stipends Catalogs
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4. Call To Order and Quorum Determination
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5. Pledge of Allegiance and Moment of Silence
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6. Recognitions
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7. Lake Travis High School Team Tennis 2019 State Tournament
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8. 2019-2020 Lake Travis ISD Future Administrator Leadership Academy Participants
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9. Information Items
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10. October 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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11. Review 2019-2020 District and Campus Improvement Plan Goals and Performance Objectives
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12. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2019
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13. 2019-2020 Budget Amendment #1 - General Operating Fund
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14. 2018 Bond Program Delivery Methods for 2020 Bond Projects
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15. Staffing for CCMR and Special Education
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16. Naming of Lake Travis ISD Elementary School No. 7
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17. Consent Agenda
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18. Minutes of October 16, 2019 Board Meeting
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19. Upcoming Meetings and Events
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19.A. January 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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20. December 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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21. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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21.A. Section 551.072 - Deliberation Regarding Real Property
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21.B. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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22. Section 551.074 - Personnel Matters
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22.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)
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23. Section 551.071 - Consultation with Attorney
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24. 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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25. 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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26. The Board will discuss personally identifiable information about a public school student.
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27. 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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28. The deployment, or specific occasions for implementation of security personnel or devices.
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29. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 20, 2019 at 6:00 PM - Regular Meeting | |
Subject: |
Public Comments/Citizen Participation
|
|
Subject: |
Presentation/Discussion Items
|
|
Subject: |
Board Notification Under Board Policy CH (Local) - Transportation Buses
|
|
Subject: |
2020-2021 Instructional Calendar
|
|
Subject: |
Learning and Teaching Services - College, Career, and Military Readiness Update
|
|
Subject: |
Drug Testing Update
|
|
Subject: |
Consideration Items
|
|
Subject: |
Compensation Plans and Stipends Catalogs
|
|
Subject: |
Call To Order and Quorum Determination
|
|
Subject: |
Pledge of Allegiance and Moment of Silence
|
|
Subject: |
Recognitions
|
|
Subject: |
Lake Travis High School Team Tennis 2019 State Tournament
|
|
Subject: |
2019-2020 Lake Travis ISD Future Administrator Leadership Academy Participants
|
|
Subject: |
Information Items
|
|
Subject: |
October 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
|
|
Subject: |
Review 2019-2020 District and Campus Improvement Plan Goals and Performance Objectives
|
|
Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2019
|
|
Subject: |
2019-2020 Budget Amendment #1 - General Operating Fund
|
|
Subject: |
2018 Bond Program Delivery Methods for 2020 Bond Projects
|
|
Subject: |
Staffing for CCMR and Special Education
|
|
Subject: |
Naming of Lake Travis ISD Elementary School No. 7
|
|
Subject: |
Consent Agenda
|
|
Subject: |
Minutes of October 16, 2019 Board Meeting
|
|
Subject: |
Upcoming Meetings and Events
|
|
Subject: |
January 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
Subject: |
December 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 551.072 - Deliberation Regarding Real Property
|
|
Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
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 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
|