June 19, 2018 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Recognitions
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Audience Comments
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Upcoming Meetings and Events
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July 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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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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Adjournment
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Pledge of Allegiance and Moment of Silence
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Introduction of Sherry Baker, Lake Travis Middle School Principal
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Presentation/Discussion Items
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Technology Bond Expenditure Report
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2018-2019 Stipends and Supplemental Catalogs
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Review of FNF (Regulation) - Student Rights and Responsibilities: Interrogations and Searches
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Texas Association of School Board (TASB) Employee Opinion Survey Results - 2018
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2018 Texas Smart Schools Update
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May 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, 2018 Capital Projects Fund and Quarterly Investment Report
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
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Redemption Resolution-Debt Management for 2018-2019
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Request for Proposal For New Student Information System
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2018-2019 Compensation Plan
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2018-2019 Lake Travis ISD Student Code of Conduct
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Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
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Consideration Items
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Naming of Middle School Number 3
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Delegation of Superintendent or Designee authority to evaluate and rank contractor proposals and negotiate with the ranking contractors for Elementary #7
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Authorize Superintendent or designee to negotiate, execute, and amend a service agreement with a residential treatment facility for placement of a public school student
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Consent Agenda
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Minutes of June 5, 2018, Special Called Board Meeting
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Minutes of May 16, 2018 Board Meeting
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Minutes of June 5, 2018 Board Workshop
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August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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Section 551.074 - Personnel Matters
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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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