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

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