Recognitions A. Lake Travis High School 2017-2018 Top Ten Academic Scholars B. Lake Travis High School FFA - 2018 Travis County Youth Show C. 2017-2018 Lake Travis ISD Community Service Awards D. LT High Five Award Recipients
March 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
Request for Proposals for AV installs for Hudson Bend Middle School, Lake Travis High School On-Ramps classrooms, and additional classrooms at Lake Travis Middle School and West Cypress Hills Elementary School
Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
Consideration Items Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
TASB Policy Update 110 Affecting Local Policies: BBB (LOCAL) - BOARD MEMBERS: ELECTIONS BBC (LOCAL) - BOARD MEMBERS: VACANCIES AND REMOVAL FROM OFFICE
Consider a resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any an all documents necessary to finalize the acquisition of a certain approximately 0.74 acre tract of land located in the Joshua B. Sharpless Survey No. 35, being a portion of the remainder of the 45.010 acre tract described in document number 2000096670 of the official public records, all in Travis County, Texas
Consent Agenda 1. 2018-2019 Instructional Materials Allotment and TEKS Certification 2. Minutes of March 20, 2018 Board Meeting 3. Minutes of April 3, 2018 Board Workshop
Upcoming Meetings and Events A. May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC B. June 5, 2018, 6:00 p.m. - Budget Board Workshop, EDC C. June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters 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) B. Section 551.071 - Consultation with Attorney 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). C. Section 551.072 - Deliberation Regarding Real Property 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.) D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student. 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: 1. The deployment, or specific occasions for implementation of security personnel or devices. 10. Adjournment
Apr 17, 2018 Board Meeting
Recognitions A. Lake Travis High School 2017-2018 Top Ten Academic Scholars B. Lake Travis High School FFA - 2018 Travis County Youth Show C. 2017-2018 Lake Travis ISD Community Service Awards D. LT High Five Award Recipients
March 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
Request for Proposals for AV installs for Hudson Bend Middle School, Lake Travis High School On-Ramps classrooms, and additional classrooms at Lake Travis Middle School and West Cypress Hills Elementary School
Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
Consideration Items Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
TASB Policy Update 110 Affecting Local Policies: BBB (LOCAL) - BOARD MEMBERS: ELECTIONS BBC (LOCAL) - BOARD MEMBERS: VACANCIES AND REMOVAL FROM OFFICE
Consider a resolution to authorize the Superintendent, or his designee, with the authority to negotiate, purchase, and execute any an all documents necessary to finalize the acquisition of a certain approximately 0.74 acre tract of land located in the Joshua B. Sharpless Survey No. 35, being a portion of the remainder of the 45.010 acre tract described in document number 2000096670 of the official public records, all in Travis County, Texas
Consent Agenda 1. 2018-2019 Instructional Materials Allotment and TEKS Certification 2. Minutes of March 20, 2018 Board Meeting 3. Minutes of April 3, 2018 Board Workshop
Upcoming Meetings and Events A. May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC B. June 5, 2018, 6:00 p.m. - Budget Board Workshop, EDC C. June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters 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) B. Section 551.071 - Consultation with Attorney 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). C. Section 551.072 - Deliberation Regarding Real Property 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.) D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student. 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: 1. The deployment, or specific occasions for implementation of security personnel or devices. 10. Adjournment