March 27, 2019 at 6:00 PM - Regular Meeting

Agenda
Consideration Items
2019-2020 Instructional Calendar Revision
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
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
Lake Travis High School - 2019 State Visual Arts and Scholastic Event
Lake Travis ISD Office of Communications - 2018 Texas School Public Relations Association Star Awards
Lake Travis High School - 2019 Austin Energy Regional Science Festival
Lake Travis High School Wrestling - 2019 UIL State Tournament
LT High Five Award Recipients
Audience Comments
Presentation/Discussion Items
2018-2019 Social and Emotional Learning Update
February 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report, 2012 Capital Projects Report and Quarterly Investment Report
Depository Contract Extension for 2019-2021
Board Notification Under CH (Local) - Cavalier Stadium Reserved Bleacher Seats, Purchase of Portables and LTHS Annex Kitchen Serving Line Renovation
Request for Proposals Concerning Lake Travis ISD's School Business and Human Resources Software
Fiber Utility Easement Agreement Between Lake Travis Independent School District and Verizon Wireless
Technology Bond Expenditure Report
Request for Proposals for PA/AV Replacement for Bee Cave Elementary School and Lakeway Elementary School
Local Policy Update to FNCE (LOCAL) - Student Conduct:  Personal Telecommunications/Electronic Devices
Tasb Policy Update 112 Affecting Local Policies:
BJA (LOCAL):  Superintendent - Qualifications and Duties
CCG (LOCAL):  Local Revenue Sources - Ad Valorem Taxes
CCGA (LOCAL):  Ad Valorem Taxes - Exemptions and Payments
CH (LOCAL):  Purchasing and Acquisition
CQ (LOCAL):  Technology Resources
CV (LOCAL):  Facilities Construction
DCB (LOCAL):  Employment Practices - Term Contracts
DH (LOCAL):  Employee Standards of Conduct
DIA (LOCAL:  Employee Welfare - Freedom from Discrimination, Harassment, and Retaliation
FMA (LOCAL):  Student Activities - School-Sponsored Publications
FNG (LOCAL):  Student Right and Responsibilities - Student and Parent Complaints/Grievances
GF (LOCAL):  Public Complaints
GKA (LOCAL): Community Relations - Conduct on School Premises
GKB (LOCAL):  Community Relations - Advertising and Fundraising
Cancellation of the Board of Trustees Election and Declaration of Winners
TEA Expedited Waiver Request for Staff Development Waiver Minutes
Engagement of Husch Blackwell LLP
Consent Agenda
Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
Resolution of Board Approved Credit-By-Examination Audit Process
Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
Minutes of  February 20, 2019 Board Meeting
Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
2019-2020 Off-Campus Physical Education Providers
Upcoming Meetings and Events
April 3, 2019, 6:00 p.m. - Board Budget Workshop, EDC
April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
May 15, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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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