Presentation/Discussion Items June 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, and 2018 Capital Projects Fund
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set- Aside" State Compensation Funding
Consideration Items Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
Underground Agreement and Utility Easement Agreement Between Lake Travis ISD and Pedernales Electric Cooperative, Inc.
Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events A. August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC B. September 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
8. 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. 9. Adjournment
Jul 17, 2018 Board Meeting
Presentation/Discussion Items June 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, and 2018 Capital Projects Fund
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set- Aside" State Compensation Funding
Consideration Items Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
Underground Agreement and Utility Easement Agreement Between Lake Travis ISD and Pedernales Electric Cooperative, Inc.
Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events A. August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC B. September 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
8. 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. 9. Adjournment