August 22, 2018 at 6:00 PM - Regular Meeting

Agenda
Recognitions
Katie Kauffman - Director of Development and Corporate Relations and Lake Travis Education Foundation
Audience Comments
Upcoming Meetings and Events
September 19, 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
Section 551.072 - Deliberation Regarding Real Property
Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Public Hearing - 2018-2019 Proposed Budget and Tax Rate
Presentation/Discussion Items
July 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report, and 2018 Capital Projects Report
Board Notification Under Board Policy CH (Local)-Installation of Portable Classrooms at Lake Travis Middle School and West Cypress Hills Elementary School by Braun & Butler
2018 Bond Projects Update
Review of Food Allergy Management Plan in FFAF (REGULATION):  Wellness and Health Services:  Care Plans
2018 State Accountability
Consideration Items
Award of Construction Manager At-Risk Services to Bartlett Cocke General Contractors for Lake Travis Elementary #7 Project and Authorization of Superintendent or Designee to Negotiate, Execute and Amend, as Necessary, the Contract
2017-2018 Budget Amendment #1-General Operating Fund
Agreement Between Melody's Southwest Consortium and Lake Travis ISD
Award of Chicken Sandwiches for Secondary Campuses to Chick-Fil-A and Authorization of Superintendent or Designee to Negotiate, Execute and Amend Contract
Consideration and approval of Resolution #082218-01 by the Board of Trustees of the Lake Travis Independent School District providing for the defeasance and calling for the redemption of certain currently outstanding obligations designated as "Lake Travis Independent School District Unlimited Tax School Building Bonds, Series 2018B"; and directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
Proposed Budget for 2018-2019
2018 Tax Rate Resolution #082218-02
Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
Grazing License Between Lake Travis ISD and Jeanene Williams
Resolution #082218-03 to authorize Superintendent or designee with the authority to negotiate, purchase, execute, and amend any and all documents necessary to finalize the acquisition of a certain approximately 0.84 acre tract of land located in the Joseph Reynolds Survey No. 44, Abstract 664 being a portion of the remainder of a 5.81 acre tract described in document number 2017169723 of the official public records, all in Travis County, Texas
2018-2019 T-TESS Appraisal Calendar and Appraisal Roster
Consent Agenda
Minutes of August 8, 2018 Special Called Board Meeting
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Minutes of  July 17, 2018 Board Meeting
October 17, 2018, 6:00 p.m. - Monthly Board Meeting, 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).
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.)
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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