Presentation/Discussion Items June 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Interlocal Agreement Between Lake Travis ISD and Travis County Regarding the Vail Divide Southern Extension
TASB Policy Update 113 Affecting Local Policies: BBE (LOCAL): Board Members - Authority BDD (LOCAL): Board Internal Organization - Attorney BJCD (LOCAL): Superintendent - Evaluation CI (LOCAL): School Properties Disposal CO (LOCAL): Food and Nutrition Management COA (LOCAL): Food and Nutrition Management - Procurement COB (LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals CRB (LOCAL): Insurance and Annuities Management - Liability Insurance EHBAF (LOCAL): Special Education - Video/Audio Monitoring FNF (LOCAL): Student Rights and Responsibilities - Investigations and Searches
Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
Consideration Items Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events A. August 21, 2019, 6:00 p.m. - Monthly Board Meeting, EDC B. September 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
7. 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). 2. The Board will discuss pending or contemplated litigation under Texas Government Code 551.071(1) including Allen v. City of Lakeway, et al, D-1-GN-19-003275 and Doe v. LTISD, et al, 1:19-cv-00430 (W.D. Tex. 2019). 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. 8. Adjournment
Jul 17, 2019 Board Meeting
Presentation/Discussion Items June 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Interlocal Agreement Between Lake Travis ISD and Travis County Regarding the Vail Divide Southern Extension
TASB Policy Update 113 Affecting Local Policies: BBE (LOCAL): Board Members - Authority BDD (LOCAL): Board Internal Organization - Attorney BJCD (LOCAL): Superintendent - Evaluation CI (LOCAL): School Properties Disposal CO (LOCAL): Food and Nutrition Management COA (LOCAL): Food and Nutrition Management - Procurement COB (LOCAL): Food and Nutrition Management - Free and Reduced-Price Meals CRB (LOCAL): Insurance and Annuities Management - Liability Insurance EHBAF (LOCAL): Special Education - Video/Audio Monitoring FNF (LOCAL): Student Rights and Responsibilities - Investigations and Searches
Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
Consideration Items Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events A. August 21, 2019, 6:00 p.m. - Monthly Board Meeting, EDC B. September 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
7. 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). 2. The Board will discuss pending or contemplated litigation under Texas Government Code 551.071(1) including Allen v. City of Lakeway, et al, D-1-GN-19-003275 and Doe v. LTISD, et al, 1:19-cv-00430 (W.D. Tex. 2019). 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. 8. Adjournment