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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Public Comments/Citizen Participation
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3. Pledge of Allegiance and Moment of Silence
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4. Recognitions
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4.A. School Board Recognition Month
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5. Public Hearing
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6. 2018-2019 Texas Academic Performance Report
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7. Presentation/Discussion Items
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7.A. December 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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7.B. Flintco's Change Order Request (CMAR #1) - Spillman Loop Extension Project
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7.C. 2020 Instructional Materials Allotment
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8. 2020-2021 Preliminary Budget Overview
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9. Locally Approved Courses for UIL No Pass/No Play Exemptions
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10. 2020-2021 Innovative Course Approval
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11. Foreign Exchange Student Waivers
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12. Drug Testing Update
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13. Consideration Items
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13.A. 2020-2021 Innovative Course Application Approval
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14. Order Calling the May 2, 2020 Board of Trustees Election
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15. 2018 Bond Program Delivery Method - 2020 Bond Project
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16. American Constructors Change Order Request (Bee Cave Middle School) - Miscellaneous Items to Complete Project
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17. Interlocal Agreement Between Travis County and Lake Travis ISD Regarding the Vail Divide Southern Extension Project
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18. Development Agreement Between Lake Travis ISD and the City of Bee Cave
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19. 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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20. Second Renewal Grazing License Between Lake Travis ISD and John C. Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
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21. Consideration of Letter of Retirement from Dr. Brad Lancaster, Superintendent of Schools
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22. Consent Agenda
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22.A. Minutes of December 18, 2019 Board Meeting
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23. Upcoming Meetings and Events
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24. January 22, 2020, 6:00 p.m. - Special Called Meeting
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25. February 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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26. March 25, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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27. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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27.A. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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28. Section 551.074 - Personnel Matters
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28.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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29. Superintendent's Evaluation and Contract
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30. Section 551.071 - Consultation with Attorney
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31. 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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32. Section 551.072 - Deliberation Regarding Real Property
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33. 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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34. The Board will discuss personally identifiable information about a public school student.
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35. 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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35.A. The deployment, or specific occasions for implementation of security personnel or devices.
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36. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Public Comments/Citizen Participation
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
School Board Recognition Month
|
|
| Subject: |
Public Hearing
|
|
| Subject: |
2018-2019 Texas Academic Performance Report
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
December 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
|
|
| Subject: |
Flintco's Change Order Request (CMAR #1) - Spillman Loop Extension Project
|
|
| Subject: |
2020 Instructional Materials Allotment
|
|
| Subject: |
2020-2021 Preliminary Budget Overview
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
2020-2021 Innovative Course Approval
|
|
| Subject: |
Foreign Exchange Student Waivers
|
|
| Subject: |
Drug Testing Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
2020-2021 Innovative Course Application Approval
|
|
| Subject: |
Order Calling the May 2, 2020 Board of Trustees Election
|
|
| 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: |
Interlocal Agreement Between Travis County and Lake Travis ISD Regarding the Vail Divide Southern Extension Project
|
|
| Subject: |
Development Agreement Between Lake Travis ISD and the City of Bee Cave
|
|
| 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 C. Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
|
|
| Subject: |
Consideration of Letter of Retirement from Dr. Brad Lancaster, Superintendent of Schools
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of December 18, 2019 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
January 22, 2020, 6:00 p.m. - Special Called Meeting
|
|
| Subject: |
February 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
March 25, 2020, 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 551.074 - 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: |
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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