October 17, 2018 at 6:00 PM - Regular Meeting

Pledge of Allegiance and Moment of Silence

Consideration Items

Call To Order and Quorum Determination

Recognitions

LT High Five Award Recipients

Lake Travis High School 2019 National Merit Scholarship Program Qualifying Students

Public Hearing

2018 Schools FIRST Rating

Audience Comments

Information Items

September 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report

Presentation/Discussion Items

Justification for Best Value to the District on Architect and Engineering Services

Out of District Service Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1

Easement Agreement between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1

2018 Bond Program Delivery Method - 2018-2019 Projects

TASB Policy Update 111
BBD (LOCAL) - Board Members - Training and Orientation
CAA (LOCAL) - Fiscal Management Goals and Objectives - Financial Ethics
CJA (LOCAL) - Contracted Services - Criminal History
DEA (LOCAL) - Compensation and Benefits - Compensation Plan
DHE (LOCAL) - Employee Standards of Conduct - Searches and Alcohol/Drug Testing
DI (LOCAL) - Employee Welfare
FEA (LOCAL) - Attendance - Compulsory Attendance

Local Policy Update FFAC (Local) - Wellness and Health Services:  Medical Treatment

Consent Agenda

Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD

List of Qualified Investment Trainers

TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days

Assignment of and Second Amendment to the Reserved Easement between Lake Travis ISD, JH West Land Ventures Ltd., and RH Lakeway Development Ltd.

Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13

Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD

Grazing License between Lake Travis ISD and Cecil Perkins

List of Qualified Investment Brokers and Dealers

Resolution Regarding Extracurricular Status of 4-H Organization

Minutes of  September 19, 2018 Board Meeting

Level Three Hearing of Grievance filed on October 4, 2018 About a Public School Student

Upcoming Meetings and Events

November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC

December 19, 2018, 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 551.074 - 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).

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