Items 1 & 2

1. Call To Order and Quorum Determination
2. Pledge of Allegiance and Moment of Silence

Item 3

Recognitions
A. Lake Travis High School FFA - 2018 Travis County Youth Show
B. Lake Travis High School Wrestling UIL State Tournament
C. Lake Travis High School 2018 State Visual Arts and Scholastic Event (VASE)
D. Lake Travis ISD Office of Communications - 2017 Texas School Public Relations Association Star Awards

Item 4

Audience Comments

Item 5A

February 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report and Quarterly Investment Report

Item 5B

Resolutions to Participate in Purchasing Cooperatives

Item 5C

Agreement with Travis County and Other Municipalities Regarding May 5, 2018 Joint Election

Item 5D

Canvassing the May 5, 2018 Board Election

Item 5E

Instructional Staffing Allocations

Item 5F

Technology Bond Expenditure Report

Item 5G

TASB Policy Update 110 Affecting Local Policies:
BBB (LOCAL) - BOARD MEMBERS: ELECTIONS
BBC (LOCAL) - BOARD MEMBERS: VACANCIES AND REMOVAL FROM
OFFICE

Item 5H

2018-2019 Instructional Materials Allotment and TEKS Certification

Item 6A

Consideration Items
2018 Bond Project Delivery Method - Summer Projects

Item 6B

Engagement of Underwood Law Firm, P.C.

Item 6C

Storm Water Drainage Easement Agreement between Lake Travis ISD and City
of Bee Cave

Consent Agenda

Consent Agenda
1. 2018-2019 Off-Campus Physical Education Providers
2. Minutes of February 20, 2018 Board Meeting
3. Minutes of March 6, 2018 Special Called Board Meeting

Item 7

Upcoming Meetings and Events
A. April 3, 2018, 6:00 p.m. - Budget Workshop - EDC
B. April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
C. May 15, 2018, 6:00 p.m. - Monthly Board Meeting, EDC

Items 8 & 9

8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas
Government Code 551.001 et. seq.
A. Section 551.074 - Personnel Matters
1. 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)
B. Section 551.071 - Consultation with Attorney
1. 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).
C. Section 551.072 - Deliberation Regarding Real Property
1. 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.)
D. Section 551.0821 - School Board: Personally Identifiable Information About a
Public School Student
1. The Board will discuss personally identifiable information about a public
school student.
E. 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:
1. The deployment, or specific occasions for implementation of security
personnel or devices.

9. Adjournment