February 16, 2022 Board Meeting
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Items 1 & 2 - 1. Call To Order and Quorum Determination
2. Pledge of Allegiance and Moment of Silence
Items 1 & 2

2. Pledge of Allegiance and Moment of Silence
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Item 3 - Recognitions
A. Lake Travis High School 2022 Texas Music Educators Association All-State
Musicians
Item 3

A. Lake Travis High School 2022 Texas Music Educators Association All-State
Musicians
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Item 4 - Public Comments/Citizen Participation
Item 4

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Item 5A - Presentation/Discussion Items
January 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Item 5A

January 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Item 5B - TASB Policy Update 118 Affecting the Following Policies:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED
SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
Item 5B

CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED
SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
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Item 5C - Review 2021-2022 District and Campus Improvement Plan Goals and Performance Objectives
Item 5C

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Item 5D - Board Notification under Board Policy CH (Local)-Playground Equipment for Serene Hills Elementary School
Item 5D

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Item 5E - Estimated Guaranteed Maximum Price (GMP) for CMR-12 for Serene Hills Elementary School Renovation Project for the Summer of 2022
Item 5E

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Item 6A - Consideration Items
Supplemental Pay Rate Adjustments for 2021-2022
Item 6A

Supplemental Pay Rate Adjustments for 2021-2022
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Item 6B - TEA Expedited Waiver Request for Staff Development Minutes Waiver
Item 6B

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Item 6C - Resolution No. 021622-01 Authorizing Travis Central Appraisal District Chief Appraiser to Act as Agent for Property Value Protests
Item 6C

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Item 6D - Superintendent's Employment Contract
Item 6D

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Consent Agenda - E. 1. 2022-2023 Off Campus Physical Education Providers
2. Locally Approved Courses for UIL No Pass/No Play Exemptions
3. 2022-2023 Innovative Course Approval
4. January 18th, 2022 Board Meeting Minutes
5. January 26, 2022 Superintendents' Summative Conference Minutes
Consent Agenda

2. Locally Approved Courses for UIL No Pass/No Play Exemptions
3. 2022-2023 Innovative Course Approval
4. January 18th, 2022 Board Meeting Minutes
5. January 26, 2022 Superintendents' Summative Conference Minutes
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Item 7 - Upcoming Meetings and Events
A. March 23, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
B. April 6, 2022, 6:00 p.m. - Budget Workshop, EDC
C. April 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
Item 7

A. March 23, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
B. April 6, 2022, 6:00 p.m. - Budget Workshop, EDC
C. April 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
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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
Items 8 & 9

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
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