April 17, 2019 at 6:00 PM - Regular Meeting

Pledge of Allegiance and Moment of Silence

Information Items

Upcoming Meetings and Events

May 15, 2019, 6:00 p.m. - Monthly Board Meeting, EDC

Call To Order and Quorum Determination

Adjournment

Recognitions

2019 National Merit Scholarship Program Finalists

LT High Five Award Recipients

Audience Comments

2019-2020 Board Meeting Dates

Presentation/Discussion Items

March 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report

Artificial Turf Maintenance and Monitoring Agreement Between Lake Travis ISD and the City of Bee Cave Related to Bee Cave Middle School

Guaranteed Maximum Price (GMP) for CMR-4, Lake Travis Distribution, Technology and Transportation Buildings Renovations

Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries

Resolution to Allow Travis Central Appraisal District to Purchase Real Property

Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School

Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School

Technology Bond Expenditure Report

Instructional Staffing Allocations

Instructional Material Selection - Proclamation 2019

Instructional Materials Allotment - 2019-2020 TEKS Certification

2019 Learning Together Conference Highlights

2018 Board Training Report

Consideration Items

Consent Agenda

Minutes of April 3, 2019 Board Workshop

Depository Contract Extension for 2019-2021

Guaranteed Maximum Price (GMP) for CMR-2, Bee Cave Elementary School and Lakeway Elementary School

Request for Proposals for PA/AV Replacement for Bee Cave Elementary School and Lakeway Elementary School

Fiber Utility Easement Agreement Between Lake Travis Independent School District and Verizon Wireless

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

Minutes of  March 27, 2019 Board Meeting

June 3, 2019, 6:00 p.m. - Board Workshop, EDC

June 19, 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 551.074 - 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.