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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Recognitions
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3. Upcoming Meetings and Events
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4. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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5. Call To Order and Quorum Determination
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6. LT High Five Award Recipients
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7. Public Comments/Citizen Participation
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8. Information Items
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9. November 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and the Quarterly Investment Report
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10. 2020-2021 Budget Calendar
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11. Presentation/Discussion Items
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12. 2018 Bond Program Delivery Method - 2020 Bond Project
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13. American Constructors Change Order Request (Bee Cave Middle School) - Miscellaneous Items to Complete Project
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14. TASB Policy Update 114 Affecting Local Policies:
BE (LOCAL) - Board Meetings BED (LOCAL) - Board Meetings/Public Participation CDA (LOCAL) - Other Revenues/Investments CH (LOCAL) - Purchasing and Acquisition CKC (LOCAL) - Safety Program/Risk Management/Emergency Plans CKE (LOCAL) - Safety Program/Risk Management/Security Personnel CQ (LOCAL) - Technology Resources CQB (LOCAL) - Technology Resources/Cybersecurity DFFA (LOCAL) - Reduction in Force/Financial Exigency DH (LOCAL) - Employee Standards of Conduct EHBB (LOCAL) - Special Programs/Gifted and Talented Students FDE (LOCAL) - Admissions/School Safety Transfer FFAA (LOCAL) - Wellness and Health Services/Physical Examinations FFB (LOCAL) - Student Welfare/Crisis Intervention FFBA (LOCAL) - Crisis Intervention/Trauma-Informed Care FL (LOCAL) - Student Records GBAA (LOCAL) - Information Access/Requests for Information GKA (LOCAL) - Community Relations/Conduct on School Premises |
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15. Second Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
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16. Consideration Items
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16.A. 2020-2021 Instructional Calendar
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16.B. Review 2019-2020 District and Campus Improvement Plan Goals and Performance Objectives
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16.C. T-TESS Appraisal Roster
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17. Delegation of Superintendent or Designee Authority to Negotiate, Execute and Amend, as Necessary, the Contracts with the Ranking Contractors for Construction Manager at Risk (CMR) 2020 Bond Projects to Include CMR-5 through CMR-7
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18. Consent Agenda
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19. Minutes of November 20, 2019 Board Meeting
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20. January 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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21. January 22, 2020, 6:00 p.m. - Superintendent Summative Conference, EDC
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22. February 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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23. Section 551.074 - Personnel Matters
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24. 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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25. Superintendent's Evaluation and Contract
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26. Section 551.071 - Consultation with Attorney
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27. 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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28. Section 551.072 - Deliberation Regarding Real Property
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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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30.A. The Board will discuss personally identifiable information about a public school student.
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31. 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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31.A. The deployment, or specific occasions for implementation of security personnel or devices.
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32. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| 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: |
Call To Order and Quorum Determination
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Public Comments/Citizen Participation
|
|
| Subject: |
Information Items
|
|
| Subject: |
November 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and the Quarterly Investment Report
|
|
| Subject: |
2020-2021 Budget Calendar
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2018 Bond Program Delivery Method - 2020 Bond Project
|
|
| Subject: |
American Constructors Change Order Request (Bee Cave Middle School) - Miscellaneous Items to Complete Project
|
|
| Subject: |
TASB Policy Update 114 Affecting Local Policies:
BE (LOCAL) - Board Meetings BED (LOCAL) - Board Meetings/Public Participation CDA (LOCAL) - Other Revenues/Investments CH (LOCAL) - Purchasing and Acquisition CKC (LOCAL) - Safety Program/Risk Management/Emergency Plans CKE (LOCAL) - Safety Program/Risk Management/Security Personnel CQ (LOCAL) - Technology Resources CQB (LOCAL) - Technology Resources/Cybersecurity DFFA (LOCAL) - Reduction in Force/Financial Exigency DH (LOCAL) - Employee Standards of Conduct EHBB (LOCAL) - Special Programs/Gifted and Talented Students FDE (LOCAL) - Admissions/School Safety Transfer FFAA (LOCAL) - Wellness and Health Services/Physical Examinations FFB (LOCAL) - Student Welfare/Crisis Intervention FFBA (LOCAL) - Crisis Intervention/Trauma-Informed Care FL (LOCAL) - Student Records GBAA (LOCAL) - Information Access/Requests for Information GKA (LOCAL) - Community Relations/Conduct on School Premises |
|
| Subject: |
Second Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
2020-2021 Instructional Calendar
|
|
| Subject: |
Review 2019-2020 District and Campus Improvement Plan Goals and Performance Objectives
|
|
| Subject: |
T-TESS Appraisal Roster
|
|
| Subject: |
Delegation of Superintendent or Designee Authority to Negotiate, Execute and Amend, as Necessary, the Contracts with the Ranking Contractors for Construction Manager at Risk (CMR) 2020 Bond Projects to Include CMR-5 through CMR-7
|
|
| Subject: |
Consent Agenda
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|
| Subject: |
Minutes of November 20, 2019 Board Meeting
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|
| Subject: |
January 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
January 22, 2020, 6:00 p.m. - Superintendent Summative Conference, EDC
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|
| Subject: |
February 19, 2020, 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 Evaluation and Contract
|
|
| 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:
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|
| Subject: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
Adjournment
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