February 20, 2019 at 6:00 PM - Regular

Pledge of Allegiance and Moment of Silence
Presentation/Discussion Items
Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
Engagement of Husch Blackwell LLP
Right of Entry Agreement Between Lake Travis ISD and Texas Department of Transportation at the High School, Educational Development Center and Hudson Bend Middle School
Call To Order and Quorum Determination
Lake Travis High School - 2019 Texas Music Educators Association All-State Musicians
Audience Comments
January 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Board Notification under Board Policy CH (Local) - Bee Cave Middle School Furniture, Fixtures and Equipment (FF & E), Lake Travis High School Library Furniture, Weight Equipment, and Band Uniforms, Lake Travis Elementary Furniture
Technology Bond Expenditure Report
2019-2020 Off-Campus Physical Education Providers
Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
Resolution of Board Approved Credit-By-Examination Audit Process
Consideration Items
Superintendent's Contract
Request for Proposals for Fiber to Elementary School #7
Consent Agenda
Minutes of  January 16, 2019 Board Meeting
Minutes of January 23, 2019 Superintendent Evaluation
2019-2020 Innovative Course Approval
Locally Approved Courses for UIL No Pass/No Play Exemptions
Minutes of February 6, 2019 Board Team Building
Upcoming Meetings and Events
April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
March 27, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
April 3, 2019, 6:00 p.m. - Board Budget Workshop, 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 551.071 - Consultation with Attorney
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 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.
The deployment, or specific occasions for implementation of security personnel or devices.
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