November 20, 2019 at 6:00 PM - Regular Meeting

Agenda
Public Comments/Citizen Participation
Presentation/Discussion Items
Board Notification Under Board Policy CH (Local) - Transportation Buses
2020-2021 Instructional Calendar
Learning and Teaching Services - College, Career, and Military Readiness Update
Drug Testing Update
Consideration Items
Compensation Plans and Stipends Catalogs
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
Lake Travis High School Team Tennis 2019 State Tournament
2019-2020 Lake Travis ISD Future Administrator Leadership Academy Participants
Information Items
October 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Review 2019-2020 District and Campus Improvement Plan Goals and Performance Objectives
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2019
2019-2020 Budget Amendment #1 - General Operating Fund
2018 Bond Program Delivery Methods for 2020 Bond Projects
Staffing for CCMR and Special Education
Naming of Lake Travis ISD Elementary School No. 7
Consent Agenda
Minutes of October 16, 2019 Board Meeting
Upcoming Meetings and Events
January 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
December 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 551.072 - Deliberation Regarding Real Property
Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
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 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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