November 14, 2018 at 6:00 PM - Regular Meeting

Agenda
Information Items
Presentation/Discussion Items
Technology Bond Expenditure Report
Consideration Items
Lake Travis Independent School District's Annual Financial Report for the Fiscal year Ended August 31, 2018
2018 Bond Program Delivery Method - 2018-2019 Projects
Permanent Raw Water Line Easement Agreement Between Lake Travis ISD and West Travis County Public Utility Agency for Lake Pointe Elementary School
Local Policy Update FFAC (Local) - Wellness and Health Services:  Medical Treatment
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
Lake Travis ISD Future Administrator's Leadership Academy
Lake Travis High School Team Tennis 2018 State Tournament
Audience Comments
October 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
An order by the Board of Trustees of the Lake Travis Independent School District authorizing the issuance of its “Lake Travis Unlimited Tax School Building Bonds, Series 2019”; levying a continuing direct annual ad valorem tax for the payment of the bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement and a purchase contract; complying with the letter of representations on file with the depository trust company; delegating the authority to certain members of the board of trustees and district staff to approve and execute certain
documents relating to the sale of the bonds; and providing an effective date
Resolution to Adopt Rules for Accepting Electronic Bids or Proposals
2018-2019 District and Campus Improvement Plan Goals and Performance Objectives
2019-2020 Instructional Calendar
2018-2019 Budget Amendment #1 - General Operating Fund
Justification for Best Value to the District on Architect and Engineering Services
Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1 for Lake Travis ISD's Land Located on Reimers Peacock Road
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
2018-2019 T-TESS Appraisal Roster
Consent Agenda
Minutes of  October 17, 2018 Board Meeting
Upcoming Meetings and Events
December 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
January 16, 2019, 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 551.071 - Consultation with Attorney
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)
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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