May 15, 2019 at 6:00 PM - Regular Meeting
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Recognitions
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2019-2020 Teacher of the Year Award Recipients
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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2019 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
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Lake Travis High School 2018-2019 Top Ten Academic Scholars
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Lake Travis High School 2019 DECA International Career Development Conference
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Lake Travis High School FFA Program
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Lake Travis High School Women's Soccer - 2019 UIL State Tournament
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Lake Travis ISD 2018-2019 Community Service Awards
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LT High Five Award Recipients
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Trustee Election
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Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 3, 4 and 5
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Audience Comments
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Presentation/Discussion Items
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April 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
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Technology Bond Expenditure Report
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Non-Instructional Staffing Allocations
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Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2019
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Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
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Presentation of Bee Cave Middle School Seal and Logo
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Consideration Items
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Instructional Staffing Allocations
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Lake Travis ISD 2019 Schools Attendance Zone Advisory Committee Recommendations for Elementary and Middle School Attendance Zone Boundaries
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Resolution to Allow Travis Central Appraisal District to Purchase Real Property
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Artificial Turf Maintenance and Monitoring Agreement Between Lake Travis ISD and the City of Bee Cave Related to Bee Cave Middle School
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Guaranteed Maximum Price (GMP) for CMR-1, Lake Travis High School and Hudson Bend Middle School
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Guaranteed Maximum Price (GMP) for CMR-3, Lake Travis Elementary School and Lake Pointe Elementary School
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Guaranteed Maximum Price (GMP) for CMR-4, Renovation and Additions to the Lake Travis Distribution and Transportation Buildings
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Consent Agenda
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Minutes of April 17, 2019 Board Meeting
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Instructional Materials Selection - Proclamation 2019
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Instructional Materials Allotment - 2019-2020 TEKS Certification
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Upcoming Meetings and Events
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June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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June 5, 2019, 6:00 p.m. - Board Workshop, EDC
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July 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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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)
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Section 551.071 - Consultation with Attorney
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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).
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Election of Board of Trustees Officers
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Adjournment
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