February 20, 2019 at 6:00 PM - Regular
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Pledge of Allegiance and Moment of Silence
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Presentation/Discussion Items
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Resolution of the Board Approving Examinations for Credit for Students in Grades 6-12 Who Have Had Prior Instruction
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Update to Kindergarten Procedures for Kindergarten Acceleration Pursuant to EHDC (LOCAL)
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Engagement of Husch Blackwell LLP
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Right of Entry Agreement Between Lake Travis ISD and Texas Department of Transportation at the High School, Educational Development Center and Hudson Bend Middle School
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Adjournment
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Call To Order and Quorum Determination
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Recognitions
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Lake Travis High School - 2019 Texas Music Educators Association All-State Musicians
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Audience Comments
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January 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and 2012 Capital Projects Report
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Board Notification under Board Policy CH (Local) - Bee Cave Middle School Furniture, Fixtures and Equipment (FF & E), Lake Travis High School Library Furniture, Weight Equipment, and Band Uniforms, Lake Travis Elementary Furniture
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Technology Bond Expenditure Report
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2019-2020 Off-Campus Physical Education Providers
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Resolution of the Board Approving Examinations for Credit for Students in Grades 1-12 Who Have Not Had Prior Instruction
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Resolution of Board Approved Credit-By-Examination Audit Process
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Consideration Items
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Superintendent's Contract
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Request for Proposals for Fiber to Elementary School #7
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Consent Agenda
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Minutes of January 16, 2019 Board Meeting
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Minutes of January 23, 2019 Superintendent Evaluation
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2019-2020 Innovative Course Approval
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Minutes of February 6, 2019 Board Team Building
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Upcoming Meetings and Events
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April 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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March 27, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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April 3, 2019, 6:00 p.m. - Board Budget Workshop, 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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Section 551.071 - Consultation with Attorney
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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 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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The deployment, or specific occasions for implementation of security personnel or devices.
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