October 17, 2018 at 6:00 PM - Regular Meeting

Agenda
Pledge of Allegiance and Moment of Silence
Consideration Items
Call To Order and Quorum Determination
Recognitions
LT High Five Award Recipients
Lake Travis High School 2019 National Merit Scholarship Program Qualifying Students
Public Hearing
2018 Schools FIRST Rating
Audience Comments
Information Items
September 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Presentation/Discussion Items
Justification for Best Value to the District on Architect and Engineering Services
Out of District Service Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1
2018 Bond Program Delivery Method - 2018-2019 Projects
TASB Policy Update 111
BBD (LOCAL) - Board Members - Training and Orientation
CAA (LOCAL) - Fiscal Management Goals and Objectives - Financial Ethics
CJA (LOCAL) - Contracted Services - Criminal History
DEA (LOCAL) - Compensation and Benefits - Compensation Plan
DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing
DI (LOCAL) - Employee Welfare
FEA (LOCAL) - Attendance - Compulsory Attendance
Local Policy Update FFAC (Local) - Wellness and Health Services:  Medical Treatment
Consent Agenda
Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD
List of Qualified Investment Trainers
TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
Assignment of and Second Amendment to the Reserved Easement between Lake Travis ISD, JH West Land Ventures Ltd., and RH Lakeway Development Ltd.
Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13
Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
Grazing License between Lake Travis ISD and Cecil Perkins
List of Qualified Investment Brokers and Dealers
Resolution Regarding Extracurricular Status of 4-H Organization
Minutes of  September 19, 2018 Board Meeting
Level Three Hearing of Grievance filed on October 4, 2018 About a Public School Student
Upcoming Meetings and Events
November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
December 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
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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