June 19, 2019 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Presentation/Discussion Items
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2019-2020 Lake Travis ISD Student Code of Conduct
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Upcoming Meetings and Events
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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 2019-2020
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May 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report, 2012 Capital Projects Report and Quarterly Investment Report
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2019-2020
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Construction Monitoring Services Agreement with Terracon for Lake Travis Elementary School #7
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Delegate and Alternate for the 2019 Texas Association of School Board (TASB) Delegate Assembly
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Consideration Items
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2019-2020 Salary Adjustments
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Service Agreement Between Lake Travis ISD and Bayes Achievement Center
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Consent Agenda
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Minutes of June 5, 2019 Board Workshop
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Minutes of May 15, 2019 Board Meeting
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Service Agreement Between Lake Travis ISD and a Residential Treatment Facility
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July 17, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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August 21, 2019, 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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