July 17, 2018 at 6:00 PM - Regular

Agenda
Call To Order and Quorum Determination
Information Items
Presentation of the Projected 2018-2019 Operating Budget
Presentation/Discussion Items
June 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, and 2018 Capital Projects Fund
Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
Elementary #7 - Request for Proposals (RFP) Update
CK (Regulation) - Clear Bag Requirement for Athletic Events at Lake Travis High School
Pledge of Allegiance and Moment of Silence
Audience Comments
Redemption Resolution - Debt Management for 2018-2019
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
Request for Proposal Method to Procure Chicken Sandwiches for Secondary Campuses
Grazing License Between Lake Travis ISD and Jeanene Williams
2018 Bond Project Update
Consideration Items
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)  for 2018-2019
Consent Agenda
Minutes of  June 19, 2018 Board Meeting
Request for Proposal For New Student Information System
2018-2019 Compensation Plan
2018-2019 Stipends and Supplemental Catalogs
Underground Agreement and Utility Easement Agreement Between Lake Travis ISD and Pedernales Electric Cooperative, Inc.
2018-2019 Lake Travis ISD Student Code of Conduct
Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events
September 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
August  22, 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.
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.
Adjournment
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