February 20, 2018 at 6:00 PM - Regular

Agenda
Audience Comments
Presentation/Discussion Items
2018 Bond Project Delivery Method Discussion (CMAR, CSP, JOC and RFP)
Calendar Update
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
Lake Travis High School -  2018 Texas Music Educators Association All-State Musicians
LT High Five Award Recipients
Lake Travis ISD School Board Trustee Alex Alexander
January 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
Engagement of Underwood Law Firm, P.C.
Storm Water Drainage Easement Agreement between Lake Travis ISD and City of Bee Cave
2018-2019 Off-Campus Physical Education Providers
Lake Travis ISD Dyslexia Presentation - Dyslexia Programming Update
Consideration Items
Consideration of and possible action regarding a Resolution by the District regarding the proposed bid received by the District submitted by HSD - Lakeway Holdings, Ltd. in the amount of $200,000 in response to the solicitation of bid for the sale of the District's interest in the following described property:  The surface only and any improvements thereto described as being a 1.74 acre tract of land, more or less, approximately 205 feet by 369 feet, out of property comprising 32.84 acres of land commonly known as and referred to as the Lakeway Elementary School property located at 1701 Lohmans Crossing Road in Austin, Texas, with such 1.74 acre tract of land being rectangular in nature and located along the most southeastern portion of the 32.84 acre tract.
Request for Qualifications (RFQ) - Architect and Engineering Services - 2018 Bond Program
Justification for Best Value to the District on Architect and Engineering Services for Summer 2018 Projects
Consent Agenda
Locally Approved Courses for UIL No Pass/No Play Exemptions
Minutes of February 12, 2018 Special Called Board Meeting
2018-2019 Innovative Course Approval
Minutes of  January 23, 2018 Board Meeting
Upcoming Meetings and Events
April 3, 2018, 6:00 p.m. - Budget Workshop -  EDC
April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
March 20, 2018 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.
Adjournment
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