May 16, 2018 at 6:00 PM - Regular Meeting
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Recognitions
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2018 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
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Presentation/Discussion Items
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LeaderForLife (Student Voluntary Drug Testing Program) Update
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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Election of Board of Trustees Officers
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Lake Travis High School 2018 National Merit Scholarship Program Finalists
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Lake Travis High School Mountain Bike Team - 2018 Texas High School Mountain Bike League State Champions
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LT High Five Award Recipients
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2018 Campus Teacher of the Year Award Recipients
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Lake Travis ISD School Board Trustee Lisa Johnson
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Trustee Election
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Canvass the May 5, 2018 Board of Trustees Election
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Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 1, 2 and 3
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Audience Comments
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April 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and 2018 Capital Projects Report
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2018-2019 Preliminary Budget Overview
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Board Notification Under Board Policy CH (LOCAL) - Purchases for Summer 2018 Bond Projects
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2018-2019 Salary Adjustments
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Naming of Lake Travis ISD Middle School No. 3
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Consideration Items
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Change LTISD Board Operating Procedures - Regular Board Meeting Day from Third Tuesday to Third Wednesday
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Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
Attachments:
()
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Local Policy Update to FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES: INTERROGATIONS AND SEARCHES
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Change LTISD Board Policy BE (LOCAL) - Regular Board Meeting Day from Third Tuesday to Third Wednesday
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Non-Instructional Staffing Allocations
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Request for Proposals for AV installs for Hudson Bend Middle School, Lake Travis High School On-Ramps classrooms, and Additional Classrooms at Lake Travis Middle School and West Cypress Hills Elementary School
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Consent Agenda
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Minutes of March 20, 2018 Board Meeting
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Upcoming Meetings and Events
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June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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June 5, 2018, 6:00 p.m. - Budget Board Workshop, EDC
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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)
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Section 551.071 - Consultation with Attorney
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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).
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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