October 16, 2019 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Recognitions
Lake Travis High School 2020 National Merit Scholarship Program Qualifying Students
Public Hearing
Consideration Items
2019-2020 T-TESS Appraisal Roster
Upcoming Meetings and Events
December 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
Pledge of Allegiance and Moment of Silence
LT High Five Award Recipients
Public Comments/Citizen Participation
2019 School FIRST Rating Report
Information Items
September 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Presentation/Discussion Items
Update on College, Career or Military Readiness
2018 Bond Program Delivery Methods for 2020 Bond Projects
Board Notification Under Board Policy CH (Local) - Maintenance Work Vehicles
2019-2020 Enrollment Update
Health and Social Emotional Learning Services Update
Naming of Lake Travis ISD Elementary School No. 7
Revise Board Operating Procedures
Justification for Best Value to the District on Architect and Engineering Services - 2020 Bond Projects
Flintco's Change Order Request #054 - BP2 (CMAR #1) - Golf Cart Storage and Girls Softball Batting Cages
Inter-Local Agreement for Out of District Service Between Cypress Ranch Water Control and Improvement District No. 1 and Lake Travis ISD on Land Located Off Highway 71 and Reimers Peacock Road
Consent Agenda
List of Qualified Investment Brokers and Dealers
List of Qualified Investment Trainers
Minutes of September 18, 2019 Board Meeting
November 20, 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 551.071 - Consultation with Attorney
Section 551.072 - Deliberation Regarding Real Property
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)
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 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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