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.
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