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

Agenda
Pledge of Allegiance and Moment of Silence
Audience Comments
Call To Order and Quorum Determination
Presentation/Discussion Items
Compensation Update
Development Agreement Between Lake Travis ISD and the City of Bee Cave
June 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
Redemption Resolution - Debt Management for 2019-2020
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Projected 2019-2020 Operating Budget
Board Notification Under Board Policy CH (Local) - Library Books for Bee Cave Middle School
Request for Proposals Concerning Lake Travis ISD's Finance and Human Resource Software
Update on 2019 Summer Bond Program Construction Projects
2019-2020 Compensation Plan and Stipends and Supplemental Pay Catalogs
Technology Bond Expenditure Report
Interlocal Agreement Between Lake Travis ISD and Travis County Regarding the Vail Divide Southern Extension
TASB Policy Update 113 Affecting Local Policies:
BBE (LOCAL):  Board Members - Authority
BDD (LOCAL):  Board Internal Organization - Attorney
BJCD (LOCAL):  Superintendent - Evaluation
CI (LOCAL):  School Properties Disposal
CO (LOCAL):  Food and Nutrition Management
COA (LOCAL):  Food and Nutrition Management - Procurement
COB (LOCAL):  Food and Nutrition Management - Free and Reduced-Price Meals
CRB (LOCAL):  Insurance and Annuities Management - Liability Insurance
EHBAF (LOCAL):  Special Education - Video/Audio Monitoring
FNF (LOCAL):  Student Rights and Responsibilities - Investigations and Searches
2018-2019 School Health Advisory Committee (SHAC) Update and Committee List for 2019-2020
Board Notification Under Board Policy CH (Local) - Instructional Materials
Local Policy Update to EIF (Local) - Academic Achievement - Graduation
Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Board Notification Under Board Policy CH (Local) - Special Education Contract Services Expenditure
Consideration Items
Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
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
Request to the City of Bee Cave for Disannexation of .84 acres of Land
2019-2020 Lake Travis ISD Student Code of Conduct
Consent Agenda
Minutes of June 19, 2019 Board Meeting
Upcoming Meetings and Events
August 21, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
September 18, 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 551.0821 - School Board:  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:
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).
The Board will discuss pending or contemplated litigation under Texas Government Code 551.071(1) including Allen v. City of Lakeway, et al, D-1-GN-19-003275 and Doe v. LTISD, et al, 1:19-cv-00430 (W.D. Tex. 2019).
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.)
The Board will discuss personally identifiable information about a public school student.
The deployment, or specific occasions for implementation of security personnel or devices.
Adjournment
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