June 19, 2019 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Presentation/Discussion Items
2019-2020 Lake Travis ISD Student Code of Conduct
Upcoming Meetings and Events
Pledge of Allegiance and Moment of Silence
Audience Comments
Redemption Resolution - Debt Management for 2019-2020
May 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
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
Consideration Items
2019-2020 Salary Adjustments
Service Agreement Between Lake Travis ISD and Bayes Achievement Center
Consent Agenda
Minutes of June 5, 2019 Board Workshop
Minutes of May 15, 2019 Board Meeting
Service Agreement Between Lake Travis ISD and a Residential Treatment Facility
July 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
August 21, 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.
Adjournment
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