November 14, 2017 at 6:00 PM - Regular Meeting

Audience Comments

Consideration Items

Guaranteed Maximum Price (GMP) for Lake Travis Middle School #3

Retain Thompson & Horton LLP to Represent Officials Regarding Texas Ethics Commission Complaint 

Consent Agenda

Adjournment

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Future Administrator Leadership Academy Participants

Information Items

October 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report

Presentation/Discussion Items

Request for Qualifications (RFQ) on Underwriting Services

Unofficial 2017 Bond and Tax Ratification Election (TRE) Results

Review 2017-2018 District Improvement Plan Goals and Performance Objectives

Review 2017-2018 Campus Improvement Plan Goals and Performance Ojectives

Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2017

Consideration and approval of an order authorizing the issuance by the Lake Travis Independent School District of its unlimited tax refunding bonds in one or more series (as further designated by series); levying a continuing direct annual ad valorem tax for the payment of one or more series of bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of one or more series of bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement, purchase contract, and escrow agreement pertaining to each series of bonds; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain documents relating to the sale of each series of bonds; and providing an effective date

Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies [see attached list]

T-TESS Appraisal Roster

Minutes of October 17, 2017 Board Meeting

Upcoming Meetings and Events

January 23, 2018 6:00 p.m. - Monthly Board Meeting and Superintendent's Summative Conference, EDC

November 16, 2017 6:00 p.m. - Special Called Board Meeting, EDC

December 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 551.072 - Deliberation Regarding Real Property

Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student

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).

The Board will discuss and receive legal advice on pending or contemplated litigation, as permitted under Section 551.071 (1).

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.)

The Board will discuss personally identifiable information about a public school student.