May 16, 2018 at 6:00 PM - Regular Meeting

Agenda
Recognitions
2018 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
Presentation/Discussion Items
LeaderForLife (Student Voluntary Drug Testing Program) Update
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Section 551.074 - Personnel Matters
Election of Board of Trustees Officers
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Lake Travis High School 2018 National Merit Scholarship Program Finalists
Lake Travis High School Mountain Bike Team - 2018 Texas High School Mountain Bike League State Champions
LT High Five Award Recipients
2018 Campus Teacher of the Year Award Recipients
Lake Travis ISD School Board Trustee Lisa Johnson
Trustee Election
Canvass the May 5, 2018 Board of Trustees Election
Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 1, 2 and 3
Audience Comments
April 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report  and 2018 Capital Projects Report
2018-2019 Preliminary Budget Overview
Board Notification Under Board Policy CH (LOCAL) - Purchases for Summer 2018 Bond Projects
2018-2019 Salary Adjustments
Naming of Lake Travis ISD Middle School No. 3
Consideration Items
Change LTISD Board Operating Procedures - Regular Board Meeting Day from Third Tuesday to Third Wednesday
Repeal of all previously adopted policies and adoption of (LOCAL) policies as prepared by TASB Policy Service (see attached list)
Local Policy Update to  FNF (LOCAL) - STUDENT RIGHTS AND RESPONSIBILITIES:  INTERROGATIONS AND SEARCHES
Change LTISD Board Policy BE (LOCAL) - Regular Board Meeting Day from Third Tuesday to Third Wednesday
Non-Instructional Staffing Allocations
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
Consent Agenda
Minutes of  March 20, 2018 Board Meeting
Upcoming Meetings and Events
June 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
June 5, 2018, 6:00 p.m. - Budget Board Workshop, 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)
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.
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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