July 19, 2021 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
Presenter:
Kevin Naumann, President
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2. Roll Call
Presenter:
Kevin Naumann, President
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3. Invocation
Presenter:
Gary Boshears
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4. Pledge to the Flags
Presenter:
Kevin Virdell
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5. Vision Statement
Presenter:
Larry Berkman
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6. Citizen Comments
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7. Information Items
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7.A. General Fund Summary
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7.B. Expenditure Report
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7.C. Quarterly Investment Report
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7.D. Annual Investment Report
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7.E. MOU for Coordination of Communication with the Highland Lakes Crisis Network and Marble Falls ISD
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8. Presentation/Discussion Items and Possible Action
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8.A. Optional Flexible School Day Program 2021-2022 Application
Presenter:
Yarda Leflet
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8.B. Purchase of Books for Students at Home and in Classrooms, K-5
Presenter:
Yarda Leflet
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8.C. Lease Agreement with Highland Lakes Crisis Network
Presenter:
Dr. Jeff Gasaway
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8.D. 2021-2022 Student Handbook
Presenter:
Dr. Jeff Gasaway
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8.E. 2021-2022 Code of Conduct and Extracurricular Handbook
Presenter:
Dr. Jeff Gasaway
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8.F. Copier Lease and Maintenance Agreement Renewal
Presenter:
Melissa Lafferty
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8.G. Payoff of Allocated Debt -Joint Resolution by Board of Trustees of Lake Travis ISD & MFISD (Paleface Ranch) Detachment
Presenter:
Melissa Lafferty
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9. Consider and Possible Approval of Action
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9.A. Consent
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9.A.1. Minutes from the Regular Board Meeting held on June 14, 2021
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9.A.2. Minutse from the Special Called Board Meeting held on June 28, 2021
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9.A.3. Budget Amendments
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9.A.4. Elections Contract & Joint Election Agreement
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9.B. TASB Local Update 117
Presenter:
Dr. Chris Allen
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10. Upcoming Meetings and Board Training Opportunities
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10.A. Monday, August 23, 2021 - Regular Board Meeting
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10.B. Monday, September 20, 2021 - Regular Board Meeting
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10.C. Monday, October 18, 2021 - Regular Board Meeting
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11. Executive Session
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11.A. Discussion of Professional Personnel (TX Govt. Code 551.074)
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11.B. Discussion of Real Property (TX Govt. Code 551.072)
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12. Reconvene from Executive Session
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12.A. Discussion and Possible Approval of Action Arising from Executive Session
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12.A.1. Possible Approval of Professional Personnel
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13. Adjourn
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