June 19, 2018 at 6:00 PM - Regular Meeting

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