December 18, 2019 at 6:00 PM - Regular Meeting

Agenda
Pledge of Allegiance and Moment of Silence
Recognitions
Upcoming Meetings and Events
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Call To Order and Quorum Determination
LT High Five Award Recipients
Public Comments/Citizen Participation
Information Items
November 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and the Quarterly Investment Report
2020-2021 Budget Calendar
Presentation/Discussion Items
2018 Bond Program Delivery Method - 2020 Bond Project
American Constructors Change Order Request (Bee Cave Middle School) - Miscellaneous Items to Complete Project 
TASB Policy Update 114 Affecting Local Policies:
BE (LOCAL) - Board Meetings
BED (LOCAL) - Board Meetings/Public Participation
CDA (LOCAL) - Other Revenues/Investments
CH (LOCAL) - Purchasing and Acquisition
CKC (LOCAL) - Safety Program/Risk Management/Emergency Plans
CKE (LOCAL) - Safety Program/Risk Management/Security Personnel
CQ (LOCAL) - Technology Resources
CQB (LOCAL) - Technology Resources/Cybersecurity
DFFA (LOCAL) - Reduction in Force/Financial Exigency
DH (LOCAL) - Employee Standards of Conduct
EHBB (LOCAL) - Special Programs/Gifted and Talented Students
FDE (LOCAL) - Admissions/School Safety Transfer
FFAA (LOCAL) - Wellness and Health Services/Physical Examinations
FFB (LOCAL) - Student Welfare/Crisis Intervention
FFBA (LOCAL) - Crisis Intervention/Trauma-Informed Care
FL (LOCAL) - Student Records
GBAA (LOCAL) - Information Access/Requests for Information
GKA (LOCAL) - Community Relations/Conduct on School Premises
Second Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
Consideration Items
2020-2021 Instructional Calendar
Review 2019-2020 District and Campus Improvement Plan Goals and Performance Objectives
T-TESS Appraisal Roster
Delegation of Superintendent or Designee Authority to Negotiate, Execute and Amend, as Necessary, the Contracts with the Ranking Contractors for Construction Manager at Risk (CMR) 2020 Bond Projects to Include CMR-5 through CMR-7
Consent Agenda
Minutes of November 20, 2019 Board Meeting
January 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
January 22, 2020, 6:00 p.m. - Superintendent Summative Conference, EDC
February 19, 2020, 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 Evaluation and Contract
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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