March 23, 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
1. Call To Order and Quorum Determination2. Pledge of Allegiance and Moment of Silence
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Item 3A - Lake Travis Special Olympics 2022 State Winter Games
Item 3A
Lake Travis Special Olympics 2022 State Winter Games
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Item 3B - Lake Travis High School 2022 National Merit Scholarship Program Finalists
Item 3B
Lake Travis High School 2022 National Merit Scholarship Program Finalists
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Item 3C - Lake Travis High School 2021-2022 Top Ten Academic Scholars
Item 3C
Lake Travis High School 2021-2022 Top Ten Academic Scholars
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Item 4 - Public Comments/Citizen Participation
Item 4
Public Comments/Citizen Participation
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Item 5A - February 2022 Monthly Financial Reports - Statement of Revenues and Expenditures,
Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment
Report
Item 5A
February 2022 Monthly Financial Reports - Statement of Revenues and Expenditures,Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment
Report
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Item 5B - Update to TASB Risk Management Fund Interlocal Participation Agreement
Item 5B
Update to TASB Risk Management Fund Interlocal Participation Agreement
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Item 5C - Estimated Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High School
Renovation Project for the Summer of 2022
Item 5C
Estimated Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High SchoolRenovation Project for the Summer of 2022
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Item 5D - Request for Qualifications (RFQ) - Annual Financial Audit Report
Item 5D
Request for Qualifications (RFQ) - Annual Financial Audit Report
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Item 5E - Extension of Antenna License Agreement between LTISD and City of Austin
Item 5E
Extension of Antenna License Agreement between LTISD and City of Austin
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Item 6A - Agreement with Travis County and Other Municipalities Regarding May 7, 2022
Joint Election
Item 6A
Agreement with Travis County and Other Municipalities Regarding May 7, 2022Joint Election
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Item 6B - Election Services Agreement Between Travis County and Lake Travis Independent
School District
Item 6B
Election Services Agreement Between Travis County and Lake Travis IndependentSchool District
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Item 6C - Resolution No. 032322-01 of the Board Regarding Wage Payments During
Emergency School Closing
Item 6C
Resolution No. 032322-01 of the Board Regarding Wage Payments DuringEmergency School Closing
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Item 6D - Resolution No. 032322-05 and Compensation Plans for 2021-2022 and 2022-2023
Item 6D
Resolution No. 032322-05 and Compensation Plans for 2021-2022 and 2022-2023
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Item 6E - 2021-2022 District and Campus Improvement Plan Goals and Performance
Objective
Item 6E
2021-2022 District and Campus Improvement Plan Goals and PerformanceObjective
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Item 6F - Guaranteed Maximum Price (GMP) for CMR-12 for Serene Hills
Elementary School Renovation Project for the Summer of 2022
Item 6F
Guaranteed Maximum Price (GMP) for CMR-12 for Serene HillsElementary School Renovation Project for the Summer of 2022
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Item 6G - 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 6G
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
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Item 6H - Resolution No. 032322-02 Delegating Authority to Accept a Contract Employee’s
Resignation Effective Before the End of the School Year
Item 6H
Resolution No. 032322-02 Delegating Authority to Accept a Contract Employee’sResignation Effective Before the End of the School Year
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Item 6I - Resolution No. 032322-03 Delegating Authority to Accept a Contract Employee’s
Resignation Effective at the End of the School Year or Submitted Before Penalty-Free
Resignation Date
Item 6I
Resolution No. 032322-03 Delegating Authority to Accept a Contract Employee’sResignation Effective at the End of the School Year or Submitted Before Penalty-Free
Resignation Date
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Item 6J - Resolution No. 032322-04 Regarding the Public Necessity to Authorize the
Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate
Purchase Sale Agreement for the Acquisition of Approximately 25 Acres of Land
Located at 4528 Bee Creek Road.
Item 6J
Resolution No. 032322-04 Regarding the Public Necessity to Authorize theSuperintendent or Designee the Authority to Execute a Letter of Intent and Negotiate
Purchase Sale Agreement for the Acquisition of Approximately 25 Acres of Land
Located at 4528 Bee Creek Road.
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Item 6K - Consent Agenda
1. February 16, 2022 Board Meeting Minutes
Item 6K
Consent Agenda1. February 16, 2022 Board Meeting Minutes
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Item 7 - Upcoming Meetings and Events
A. April 6, 2022 - 6:00 p.m. Budget Workshop, EDC
B. April 20, 2022 - 6:00 p.m. Monthly Board Meeting, EDC
C. May 18, 2022 - 6:00 p.m. Monthly Board Meeting, EDC
Item 7
Upcoming Meetings and EventsA. April 6, 2022 - 6:00 p.m. Budget Workshop, EDC
B. April 20, 2022 - 6:00 p.m. Monthly Board Meeting, EDC
C. May 18, 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
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the TexasGovernment 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
