July 17, 2018 at 6:00 PM - Regular
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Call To Order and Quorum Determination
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Information Items
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Presentation of the Projected 2018-2019 Operating Budget
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Presentation/Discussion Items
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June 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Fund, and 2018 Capital Projects Fund
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Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
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Elementary #7 - Request for Proposals (RFP) Update
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CK (Regulation) - Clear Bag Requirement for Athletic Events at Lake Travis High School
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Redemption Resolution - Debt Management for 2018-2019
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House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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Request for Proposal Method to Procure Chicken Sandwiches for Secondary Campuses
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Grazing License Between Lake Travis ISD and Jeanene Williams
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2018 Bond Project Update
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Consideration Items
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2018-2019
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Consent Agenda
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Minutes of June 19, 2018 Board Meeting
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Request for Proposal For New Student Information System
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2018-2019 Compensation Plan
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2018-2019 Stipends and Supplemental Catalogs
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Underground Agreement and Utility Easement Agreement Between Lake Travis ISD and Pedernales Electric Cooperative, Inc.
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2018-2019 Lake Travis ISD Student Code of Conduct
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Delegate an Alternate for the 2018 Texas Association of School Board (TASB) Delegate Assembly
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Upcoming Meetings and Events
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September 19, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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August 22, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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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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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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Section 551.071 - Consultation with Attorney
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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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