May 15, 2019 at 6:00 PM - Regular Meeting

Agenda
Recognitions
2019-2020 Teacher of the Year Award Recipients
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
2019 Duke University Talent Identification Program (TIP) State and Grand Recognition Qualifiers
Lake Travis High School 2018-2019 Top Ten Academic Scholars
Lake Travis High School 2019 DECA International Career Development Conference
Lake Travis High School FFA Program
Lake Travis High School Women's Soccer - 2019 UIL State Tournament
Lake Travis ISD 2018-2019 Community Service Awards
LT High Five Award Recipients
Trustee Election
Oath of Office - Board of Trustees for the Lake Travis Independent School District Places 3, 4 and 5
Audience Comments
Presentation/Discussion Items
April 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Technology Bond Expenditure Report
Non-Instructional Staffing Allocations
Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2019
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
Presentation of Bee Cave Middle School Seal and Logo
Consideration Items
Instructional Staffing Allocations
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
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-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
Guaranteed Maximum Price (GMP) for CMR-4, Renovation and Additions to the Lake Travis Distribution and Transportation Buildings
Consent Agenda
Minutes of April 17, 2019 Board Meeting
Instructional Materials Selection - Proclamation 2019
Instructional Materials Allotment - 2019-2020 TEKS Certification
Upcoming Meetings and Events
June 19, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
June 5, 2019, 6:00 p.m. - Board Workshop, EDC
July 17, 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.
Election of Board of Trustees Officers
Adjournment
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