Recognitions A. 2019 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers B. Lake Travis High School 2018-2019 Top Ten Academic Scholars C. Lake Travis High School 2019 DECA International Career Development Conference D. Lake Travis High School FFA Program E. Lake Travis High School Women's Soccer - 2019 UIL State Tournament F. Lake Travis ISD 2018-2019 Community Service Awards G. 2019-2020 Teacher of the Year Award Recipients H. LT High Five Award Recipients
Trustee Election A. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 3, 4 and 5
Presentation/Discussion Items April 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) - Instructional Materials - Proclamation 2019
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
Artificial Turf Maintenance and Monitoring Agreement Between Lake Travis ISD and the City of Bee Cave Related to Bee Cave Middle School
Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School
Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School
Guaranteed Maximum Price (GMP) for CMR-4, Renovation and Additions to the Lake Travis Distribution and Transportation Buildings
1. Minutes of April 17, 2019 Board Meeting 2. Instructional Materials Selection - Proclamation 2019 3. Instructional Materials Allotment - 2019-2020 TEKS Certification
Upcoming Meetings and Events A. June 5, 2019, 6:00 p.m. - Board Workshop, EDC B. June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC C. July 17, 2019, 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. Section 551.074 - Personnel Matters 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
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. 11. Adjournment
May 15, 2019 Board Meeting
Recognitions A. 2019 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers B. Lake Travis High School 2018-2019 Top Ten Academic Scholars C. Lake Travis High School 2019 DECA International Career Development Conference D. Lake Travis High School FFA Program E. Lake Travis High School Women's Soccer - 2019 UIL State Tournament F. Lake Travis ISD 2018-2019 Community Service Awards G. 2019-2020 Teacher of the Year Award Recipients H. LT High Five Award Recipients
Trustee Election A. Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 3, 4 and 5
Presentation/Discussion Items April 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) - Instructional Materials - Proclamation 2019
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
Artificial Turf Maintenance and Monitoring Agreement Between Lake Travis ISD and the City of Bee Cave Related to Bee Cave Middle School
Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School
Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School
Guaranteed Maximum Price (GMP) for CMR-4, Renovation and Additions to the Lake Travis Distribution and Transportation Buildings
1. Minutes of April 17, 2019 Board Meeting 2. Instructional Materials Selection - Proclamation 2019 3. Instructional Materials Allotment - 2019-2020 TEKS Certification
Upcoming Meetings and Events A. June 5, 2019, 6:00 p.m. - Board Workshop, EDC B. June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC C. July 17, 2019, 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. Section 551.074 - Personnel Matters 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
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. 11. Adjournment