December 11, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Public Comments/Citizen Participation
|
|
Consideration Item
|
|
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2024
Attachments:
()
|
|
Information Items
|
|
November 2024 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Area Projects Report and Quarterly Investment Report
Attachments:
()
|
|
2025 - 2026 Budget Calendar
Attachments:
()
|
|
Presentation/Discussion Items
|
|
Campus Presentation - Lakeway Elementary
Attachments:
()
|
|
Strategic Planning Committee Update
Attachments:
()
|
|
Locally Approved Courses for UIL No Pass/No Play Exemptions
Attachments:
()
|
|
Consideration Items
|
|
2025 - 2026 LTISD Instructional Calendar
Attachments:
()
|
|
Resolution 121124-01 – Designate Certain Non-Business Days for the Purpose of the Texas Public Information Act for the 2025 Calendar Year
Attachments:
()
|
|
2024-2025 District and Campus Improvement Plan Goals and Performance Objectives
Attachments:
()
|
|
2025-2026 Innovative Course Approval
Attachments:
()
|
|
Amendment to Guaranteed Maximum Price for LTISD Ag Renovations and Additions Construction Project
Attachments:
()
|
|
Consent Agenda
|
|
November 20, 2024 Board Meeting Minutes
Attachments:
()
|
|
Revisions to Board Policy EIC(LOCAL)
Attachments:
()
|
|
Upcoming Meetings and Events
|
|
January 15, 2025, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
January 22, 2025, 6:00 p.m. - Superintendent's Summative Conference, EDC
|
|
February 19, 2025, 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 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
|