July 17, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Angela Page, Principal - Rough Hollow Elementary School
Attachments:
()
|
|
Claire Kinnersley, Director of Corporate Relations and the Lake Travis Education Foundation
Attachments:
()
|
|
Jennifer Freeman, Executive Director for Special Services
Attachments:
()
|
|
Public Comments/Citizen Participation
|
|
Presentation/Discussion Items
|
|
Survey Results and Data Dashboard
Attachments:
()
|
|
Diversity Awareness Committee Update
Attachments:
()
|
|
Curriculum and Instruction Update – Summer Learning 2024
Attachments:
()
|
|
Spring 2024 Advanced Placement Exam Results
Attachments:
()
|
|
College Board SAT School Day
Attachments:
()
|
|
Special Education Contract Services Expenditure Notification
Attachments:
()
|
|
Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budget for 2024-2025
Attachments:
()
|
|
June 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023/2024 Capital Projects Report
Attachments:
()
|
|
House Bill 5 (HB 5), 83rd Legislative Session Requirements Concerning "Set Aside" State Compensatory Funding
Attachments:
()
|
|
2024 Annual Review of Required Professional Development
Attachments:
()
|
|
Update to Board Policy DEC (LOCAL) Compensation and Benefits, Leaves and Absences
Attachments:
()
|
|
Consideration Items
|
|
Service Agreement for Nonpublic Placement of Student
Attachments:
()
|
|
Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith
Attachments:
()
|
|
2023-2024 Budget Amendment – General Operating, Debt Service and Food Service Funds
Attachments:
()
|
|
Consideration and Approval to Call a Public Meeting to Discuss the 2024-2025 Proposed Budget and Tax Rate
Attachments:
()
|
|
Second Reading and Adoption of Board Policies Related to Library Instructional Materials
Attachments:
()
|
|
Agreement for the Purchase of Attendance Credits (Option 3) for 2024-2025
Attachments:
()
|
|
Waiver for an Elementary Counselor for Lake Pointe Elementary
Attachments:
()
|
|
Consent
|
|
June 21, 2023 - Board Meeting Minutes, June 26, 2024 and July 8, 2024 Special Called Board Meeting Minutes
Attachments:
()
|
|
Compensation Plans 2024-2025
Attachments:
()
|
|
Upcoming Meetings and Events
|
|
August 21, 2024, 6:00 p.m. - Regular Board Meeting, EDC
|
|
September 18, 2024, 6:00 p.m., Regular Board Meeting, EDC
|
|
October 16, 2024, 6:00 p.m. - Regular 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 551.071)
|
|
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).
|
|
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.
|
|
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:
|
|
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
Adjournment
|