July 18, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Pledge of Allegiance and Moment of Silence
|
|
Presentation/Discussion Items
|
|
Redemption Resolution - Debt Management for 2017 - 2018
|
|
June 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
|
|
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
|
|
Spring 2017 STAAR Results
|
|
Lake Travis ISD Energy Efficiency Report, FY 2016
|
|
Consideration Items
|
|
Adjournment
|
|
Call To Order and Quorum Determination
|
|
Audience Comments
|
|
Information Items
|
|
Technology Bond Expenditure Report
|
|
Projected 2017-2018 Budget Overview
|
|
Bond Order Language and Propositions
|
|
Tax Ratification Election Update
|
|
Video and Audio Recording of Open Meetings
|
|
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2017-2018
|
|
Award of Contract for Construction Manager At-Risk Services for Lake Travis Middle School #3 Project and Authorization of Superintendent or Designee to Execute Contract
|
|
Compensation Plan for 2017-2018
|
|
2017-2018 Stipends and Supplemental Catalog
|
|
Consent Agenda
|
|
Minutes of June 20, 2017 Special Called Board Meeting
|
|
Minutes of June 20, 2017 Board Meeting
|
|
Upcoming Meetings and Events
|
|
August 15, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
September 19, 2017, 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
|
|
Section 551.071 - Consultation with Attorney
|
|
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).
|
|
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)
|
|
Section 551.072 - Deliberation Regarding Real Property
|
|
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.)
|
|
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
The Board will discuss personally identifiable information about a public school student.
|