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 2022 Texas Music Educators Association All-State
Musicians

Item 4

Public Comments/Citizen Participation

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 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 5C

Review 2021-2022 District and Campus Improvement Plan Goals and Performance Objectives

Item 5D

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

Item 5E

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

Item 6A

Consideration Items

Supplemental Pay Rate Adjustments for 2021-2022

Item 6B

TEA Expedited Waiver Request for Staff Development Minutes Waiver

Item 6C

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

Item 6D

Superintendent's Employment Contract

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

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

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