March 20, 2018 at 6:00 PM - Regular
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Call To Order and Quorum Determination
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Recognitions
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Lake Travis High School Wrestling UIL State Tournament
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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Section 551.071 - Consultation with Attorney
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Pledge of Allegiance and Moment of Silence
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Lake Travis High School FFA - 2018 Travis County Youth Show
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Lake Travis High School 2018 State Visual Arts and Scholastic Event (VASE)
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Lake Travis ISD Office of Communications - 2017 Texas School Public Relations Association Star Awards
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Audience Comments
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Presentation/Discussion Items
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February 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report
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TASB Policy Update 110 Affecting Local Policies:
BBB (LOCAL) - BOARD MEMBERS: ELECTIONS BBC (LOCAL) - BOARD MEMBERS: VACANCIES AND REMOVAL FROM OFFICE |
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Resolutions to Participate in Purchasing Cooperatives
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Agreement with Travis County and Other Municipalities Regarding May 5, 2018 Joint Election
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Canvassing the May 5, 2018 Board Election
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Instructional Staffing Allocations
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Technology Bond Expenditure Report
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2018-2019 Instructional Materials Allotment and TEKS Certification
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Consideration Items
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Consent Agenda
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2018 Bond Project Delivery Method - Summer Projects
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Engagement of Underwood Law Firm, P.C.
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Storm Water Drainage Easement Agreement between Lake Travis ISD and City of Bee Cave
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2018-2019 Off-Campus Physical Education Providers
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Minutes of February 20, 2018 Board Meeting
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Minutes of March 6, 2018 Special Called Board Meeting
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Upcoming Meetings and Events
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April 3, 2018, 6:00 p.m. - Budget Workshop - EDC
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April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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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)
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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).
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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