August 21, 2019 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Public Hearing - 2019-2020 Proposed Budget and Tax Rate
Presentation/Discussion Items
Naming of Lake Travis ISD Elementary School #7
Consideration Items
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
Local Policy Update to EIF (Local) - Academic Achievement - Graduation
Upcoming Meetings and Events
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
Pledge of Allegiance and Moment of Silence
Audience Comments
July 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
2019 State Accountability
2018-2019 Budget Amendments - General Operating Fund and Food Service Fund
Consideration and Approval of a Resolution by the Board of Trustees of the Lake Travis Independent School District providing for the Defeasance and Calling for Redemption Certain currently Outstanding Obligations designated as “Lake Travis Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2018B”; and Other Matters in Connection Therewith
Proposed Budget for 2019-2020
2019 Tax Rate Resolution #082119-02
Balcones Canyonlands Conservation Plan (BCCP) Contract
2019-2020 Compensation Plan and Stipends and Supplemental Pay Catalogs
2019-2020 T-TESS Appraisal Calendar and Appraisal Roster
TASB Board of Directors Endorsement
Consent Agenda
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
School Health Advisory Committee List for 2019-2020
Minutes of August 7, 2019 Special Called Board Meeting
Exams from Avant Assessments Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Minutes of July 17, 2019 Board Meeting
September 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
October 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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)
Superintendent's Formative Evaluation Conference
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.)
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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