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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Pledge of Allegiance and Moment of Silence
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3. Recognitions
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3.A. 2023 National Merit Scholarship Program Qualifying Students
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4. Public Comments/Citizen Participation
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5. Information Items
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5.A. September 2022 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Project Report
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6. Public Hearing
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6.A. 2022 Preliminary School FIRST Rating
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7. Presentation/Discussion Items
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7.A. C & I Update - Beginning of Year Universal Screener Data K-8
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7.B. Service Agreements with Tangram Rehabilitation Network, Inc.
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7.C. Technology Purchase Notification
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8. Consideration Items
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8.A. MOU for Lake Travis ISD and for the Juvenile Justice Alternative Education Cooperative of Travis County
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8.B. Consent Agenda
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8.B.1. September 21, 2022 Board Meeting Minutes
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8.B.2. Resolution No. 101922-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
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8.B.3. Resolution No. 101922-02 Regarding Adoption of Authorized Broker/Dealer List
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8.B.4. 2022 - 2023 T-TESS Appraisal Roster
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8.B.5. Compensation Plan for 2022 - 2023
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9. Level Three Hearing of Grievance Filed on February 9, 2022 About a Public School Student
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10. Upcoming Meetings and Events
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10.A. November 16, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
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10.B. December 14, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
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11. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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11.A. Section 551.074 - Personnel Matters
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11.A.1. 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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11.B. Section 551.071 - Consultation with Attorney
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11.B.1. 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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11.C. Section 551.072 - Deliberation Regarding Real Property
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11.C.1. 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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11.D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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11.D.1. The Board will discuss personally identifiable information about a public school student.
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11.E. 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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11.E.1. The deployment, or specific occasions for implementation of security personnel or devices.
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
2023 National Merit Scholarship Program Qualifying Students
|
|
| Subject: |
Public Comments/Citizen Participation
|
|
| Subject: |
Information Items
|
|
| Subject: |
September 2022 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Project Report
|
|
| Subject: |
Public Hearing
|
|
| Subject: |
2022 Preliminary School FIRST Rating
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
C & I Update - Beginning of Year Universal Screener Data K-8
|
|
| Subject: |
Service Agreements with Tangram Rehabilitation Network, Inc.
|
|
| Subject: |
Technology Purchase Notification
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
MOU for Lake Travis ISD and for the Juvenile Justice Alternative Education Cooperative of Travis County
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
September 21, 2022 Board Meeting Minutes
|
|
| Subject: |
Resolution No. 101922-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
|
|
| Subject: |
Resolution No. 101922-02 Regarding Adoption of Authorized Broker/Dealer List
|
|
| Subject: |
2022 - 2023 T-TESS Appraisal Roster
|
|
| Subject: |
Compensation Plan for 2022 - 2023
|
|
| Subject: |
Level Three Hearing of Grievance Filed on February 9, 2022 About a Public School Student
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
November 16, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
December 14, 2022, 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 551.074 - 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: |
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:
|
|
| Subject: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
Adjournment
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|