October 16, 2019 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Recognitions
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Lake Travis High School 2020 National Merit Scholarship Program Qualifying Students
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Public Hearing
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Consideration Items
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2019-2020 T-TESS Appraisal Roster
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Upcoming Meetings and Events
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December 18, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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Pledge of Allegiance and Moment of Silence
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LT High Five Award Recipients
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Public Comments/Citizen Participation
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2019 School FIRST Rating Report
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Information Items
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September 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Presentation/Discussion Items
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Update on College, Career or Military Readiness
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2018 Bond Program Delivery Methods for 2020 Bond Projects
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Board Notification Under Board Policy CH (Local) - Maintenance Work Vehicles
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2019-2020 Enrollment Update
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Health and Social Emotional Learning Services Update
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Naming of Lake Travis ISD Elementary School No. 7
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Revise Board Operating Procedures
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Justification for Best Value to the District on Architect and Engineering Services - 2020 Bond Projects
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Flintco's Change Order Request #054 - BP2 (CMAR #1) - Golf Cart Storage and Girls Softball Batting Cages
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Inter-Local Agreement for Out of District Service Between Cypress Ranch Water Control and Improvement District No. 1 and Lake Travis ISD on Land Located Off Highway 71 and Reimers Peacock Road
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Consent Agenda
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Minutes of September 18, 2019 Board Meeting
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November 20, 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 551.071 - Consultation with Attorney
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Section 551.072 - Deliberation Regarding Real Property
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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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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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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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