Recognitions A. Lake Travis High School 2018 National Merit Scholarship Program Finalists B. 2018 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers C. Lake Travis High School Mountain Bike Team - 2018 Texas High School Mountain Bike League State Champions D. LT High Five Award Recipients E. 2018 Campus Teacher of the Year Award Recipients F. Lake Travis ISD School Board Trustee Lisa Johnson
Trustee Election A. Canvass the May 5, 2018 Board of Trustees Election B. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 1, 2 and 3
April 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
F. LeaderForLife (Student Voluntary Drug Testing Program) Update Consideration Items A. Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
Change LTISD Board Policy BE (LOCAL) - Regular Board Meeting Day from Third Tuesday to Third Wednesday
Change LTISD Board Operating Procedures - Regular Board Meeting Day from Third Tuesday to Third Wednesday
Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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
Upcoming Meetings and Events A. June 5, 2018, 6:00 p.m. - Budget Board Workshop, EDC B. June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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.
May 16, 2018 Board Meeting
Recognitions A. Lake Travis High School 2018 National Merit Scholarship Program Finalists B. 2018 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers C. Lake Travis High School Mountain Bike Team - 2018 Texas High School Mountain Bike League State Champions D. LT High Five Award Recipients E. 2018 Campus Teacher of the Year Award Recipients F. Lake Travis ISD School Board Trustee Lisa Johnson
Trustee Election A. Canvass the May 5, 2018 Board of Trustees Election B. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 1, 2 and 3
April 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
F. LeaderForLife (Student Voluntary Drug Testing Program) Update Consideration Items A. Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
Change LTISD Board Policy BE (LOCAL) - Regular Board Meeting Day from Third Tuesday to Third Wednesday
Change LTISD Board Operating Procedures - Regular Board Meeting Day from Third Tuesday to Third Wednesday
Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
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
Upcoming Meetings and Events A. June 5, 2018, 6:00 p.m. - Budget Board Workshop, EDC B. June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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.