March 20, 2018 at 6:00 PM - Regular

Agenda
Call To Order and Quorum Determination
Recognitions
Lake Travis High School Wrestling UIL State Tournament
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
Pledge of Allegiance and Moment of Silence
Lake Travis High School FFA - 2018 Travis County Youth Show
Lake Travis High School  2018 State Visual Arts and Scholastic Event (VASE)
Lake Travis ISD Office of Communications - 2017 Texas School Public Relations Association Star Awards
Audience Comments
Presentation/Discussion Items
February 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
TASB Policy Update 110 Affecting Local Policies:
BBB (LOCAL) - BOARD MEMBERS:  ELECTIONS
BBC (LOCAL) - BOARD MEMBERS:  VACANCIES AND REMOVAL FROM OFFICE
Resolutions to Participate in Purchasing Cooperatives
Agreement with Travis County and Other Municipalities Regarding May 5, 2018 Joint Election
Canvassing the May 5, 2018 Board Election
Instructional Staffing Allocations
Technology Bond Expenditure Report
2018-2019 Instructional Materials Allotment and TEKS Certification
Consideration Items
Consent Agenda
2018 Bond Project Delivery Method - Summer Projects
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
Minutes of  February 20, 2018 Board Meeting
Minutes of March 6, 2018 Special Called 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
May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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)
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
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