Recognitions Lake Travis High School -2019 Texas Music Educators Association AllState Musicians
Presentation/Discussion Items January 2019 Monthly Financial Report -Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Board Notification under Board Policy CH (Local) -Bee Cave Middle School Furniture, Fixtures and Equipment (FF & E), Lake Travis High School Library Furniture, Weight Equipment, and Band Uniforms, Lake Travis Elementary Furniture
Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
Resolution of the Board Approving Examinations for Credit for Students Grades 1-12 Who Have Not Had Prior Instruction
Right of Entry Agreement Between Lake Travis ISD and Texas Department of Transportation at the High School, Educational Development Center and Hudson Bend Middle School
1. 2019-2020 Innovative Course Approval 2. Locally Approved Courses for UIL No Pass/No Play Exemptions 3. Minutes of January 16, 2019 Board Meeting 4. Minutes of January 23, 2019 Superintendent Evaluation 5. Minutes of February 6, 2019 Board Team Building
Upcoming Meetings and Events A. March 27, 2019, 6:00 p.m. -Monthly Board Meeting, EDC B. April 3, 2019, 6:00 p.m. -Board Budget Workshop, EDC C. April 17, 2019, 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
Feb 20, 2019 Board Meeting
Recognitions Lake Travis High School -2019 Texas Music Educators Association AllState Musicians
Presentation/Discussion Items January 2019 Monthly Financial Report -Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Board Notification under Board Policy CH (Local) -Bee Cave Middle School Furniture, Fixtures and Equipment (FF & E), Lake Travis High School Library Furniture, Weight Equipment, and Band Uniforms, Lake Travis Elementary Furniture
Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
Resolution of the Board Approving Examinations for Credit for Students Grades 1-12 Who Have Not Had Prior Instruction
Right of Entry Agreement Between Lake Travis ISD and Texas Department of Transportation at the High School, Educational Development Center and Hudson Bend Middle School
1. 2019-2020 Innovative Course Approval 2. Locally Approved Courses for UIL No Pass/No Play Exemptions 3. Minutes of January 16, 2019 Board Meeting 4. Minutes of January 23, 2019 Superintendent Evaluation 5. Minutes of February 6, 2019 Board Team Building
Upcoming Meetings and Events A. March 27, 2019, 6:00 p.m. -Monthly Board Meeting, EDC B. April 3, 2019, 6:00 p.m. -Board Budget Workshop, EDC C. April 17, 2019, 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