Recognitions A. LT High Five Award Recipients B. Lake Travis High School 2019 National Merit Scholarship Program Qualifying Students
Information Items A. September 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Out of District Service Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
TASB Policy Update 111 BBD (LOCAL) - Board Members - Training and Orientation CAA (LOCAL) - Fiscal Management Goals and Objectives - Financial Ethics CJA (LOCAL) - Contracted Services - Criminal History DEA (LOCAL) - Compensation and Benefits - Compensation Plan DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing DI (LOCAL) - Employee Welfare FEA (LOCAL) - Attendance - Compulsory Attendance
1. Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD 2. Assignment of and Second Amendment to the Reserved Easement between Lake Travis ISD, JH West Land Ventures Ltd., and RH Lakeway Development Ltd. 3. Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13 4. Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD 5. Grazing License between Lake Travis ISD and Cecil Perkins 6. List of Qualified Investment Trainers 7. List of Qualified Investment Brokers and Dealers 8. TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days 9. Resolution Regarding Extracurricular Status of 4-H Organization 10. Minutes of September 19, 2018 Board Meeting
9. Level Three Hearing of Grievance filed on October 4, 2018 About a Public School Student 11. 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) 12. Adjournment
Oct 17, 2018 Board Meeting
Recognitions A. LT High Five Award Recipients B. Lake Travis High School 2019 National Merit Scholarship Program Qualifying Students
Information Items A. September 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Out of District Service Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
TASB Policy Update 111 BBD (LOCAL) - Board Members - Training and Orientation CAA (LOCAL) - Fiscal Management Goals and Objectives - Financial Ethics CJA (LOCAL) - Contracted Services - Criminal History DEA (LOCAL) - Compensation and Benefits - Compensation Plan DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing DI (LOCAL) - Employee Welfare FEA (LOCAL) - Attendance - Compulsory Attendance
1. Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD 2. Assignment of and Second Amendment to the Reserved Easement between Lake Travis ISD, JH West Land Ventures Ltd., and RH Lakeway Development Ltd. 3. Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13 4. Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD 5. Grazing License between Lake Travis ISD and Cecil Perkins 6. List of Qualified Investment Trainers 7. List of Qualified Investment Brokers and Dealers 8. TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days 9. Resolution Regarding Extracurricular Status of 4-H Organization 10. Minutes of September 19, 2018 Board Meeting
9. Level Three Hearing of Grievance filed on October 4, 2018 About a Public School Student 11. 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) 12. Adjournment