April 20, 2022 Board Meeting
»
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
»
Item 3A - Lake Travis High School 2022 Scholastic Art and Writing Awards
Item 3A
Lake Travis High School 2022 Scholastic Art and Writing Awards
»
Item 3B - Lake Travis High School SkillsUSA
Item 3B
Lake Travis High School SkillsUSA
»
Item 4 - Public Comments/Citizen Participation
Item 4
Public Comments/Citizen Participation
»
Item 5A - 2022-2023 Board Meeting Dates
Item 5A
2022-2023 Board Meeting Dates
»
Item 5B - Changes to the 2022-2023 Student Assessment Testing Calendar
Item 5B
Changes to the 2022-2023 Student Assessment Testing Calendar
»
Item 6A - March 2022 Monthly Financial Report - Statement of Revenue and Expenditures,
Balance Sheet, Tax Statement and 2018 Capital Projects Report
Item 6A
March 2022 Monthly Financial Report - Statement of Revenue and Expenditures,Balance Sheet, Tax Statement and 2018 Capital Projects Report
»
Item 6B - Board Notification under Board Policy CH (Local)-Furniture for Lake Travis High
School
Item 6B
Board Notification under Board Policy CH (Local)-Furniture for Lake Travis HighSchool
»
Item 6C - District Update on Accelerated Instruction
Item 6C
District Update on Accelerated Instruction
»
Item 6D - Cooperative Program Management Fees Report
Item 6D
Cooperative Program Management Fees Report
»
Item 6E - Technology Bond Expenditure Report
Item 6E
Technology Bond Expenditure Report »
Item 6F - Proclamation - 2022 Instructional Materials Selection
Item 6F
Proclamation - 2022 Instructional Materials Selection
»
Item 6G - Instructional Materials Allotment - 2022-2023 TEKS Certification
Item 6G
Instructional Materials Allotment - 2022-2023 TEKS Certification
»
Item 6H - 2021 Board Training Report
Item 6H
2021 Board Training Report
»
Item 7A - Update to TASB Risk Management Fund Interlocal Participation Agreement
Item 7A
Update to TASB Risk Management Fund Interlocal Participation Agreement
»
Item 7B - Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High School
Renovation Project for the Summer of 2022
Item 7B
Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High SchoolRenovation Project for the Summer of 2022
»
Item 7C - Request for Qualifications (RFQ) - Annual Financial Audit Report
Item 7C
Request for Qualifications (RFQ) - Annual Financial Audit Report »
Item 7D - Extension of Antenna License Agreement between LTISD and City of Austin
Item 7D
Extension of Antenna License Agreement between LTISD and City of Austin
»
Item 7E - TEA Application for Missed School Days Waiver
Item 7E
TEA Application for Missed School Days Waiver
»
Item 7F - Permanent Water Quality Controls Protective Easement for Travis County at Lake
Travis High School Site
Item 7F
Permanent Water Quality Controls Protective Easement for Travis County at LakeTravis High School Site
»
Item 7G - Compensation 2022 – 2023
Item 7G
Compensation 2022 – 2023
»
Item 7H - Update to Lake Travis ISD FDB (LOCAL) Policy Regarding Intradistrict Transfers
and Classroom Assignments
Item 7H
Update to Lake Travis ISD FDB (LOCAL) Policy Regarding Intradistrict Transfersand Classroom Assignments
»
Items 7I & 7J - Resolution No. 042022-01 Regarding the Public Necessity to Authorize the
Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a
Purchase Sale Agreement for the Acquisition of Approximately 19.58 Acres of Land
Located at 700 Bell Springs Rd., Dripping Springs, TX
Resolution No. 042022-02 Regarding the Public Necessity to Authorize the
Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a
Purchase Sale Agreement for the Acquisition of Approximately 4 Acres of Land Located
at 20511 Hamilton Pool Rd., Dripping Springs, TX
Items 7I & 7J
Resolution No. 042022-01 Regarding the Public Necessity to Authorize theSuperintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a
Purchase Sale Agreement for the Acquisition of Approximately 19.58 Acres of Land
Located at 700 Bell Springs Rd., Dripping Springs, TX
Resolution No. 042022-02 Regarding the Public Necessity to Authorize the
Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a
Purchase Sale Agreement for the Acquisition of Approximately 4 Acres of Land Located
at 20511 Hamilton Pool Rd., Dripping Springs, TX
»
Consent Agenda - 1. Minutes of March 23, 2022 Board Meeting
2. Minutes of March 31, 2022 Board Team Building
3. Minutes of April 6, 2022 Budget Workshop
Consent Agenda
1. Minutes of March 23, 2022 Board Meeting2. Minutes of March 31, 2022 Board Team Building
3. Minutes of April 6, 2022 Budget Workshop
»
Item 8 - Upcoming Meetings and Events
A. May 18, 2022- 6:00 p.m., Regular Board Meeting, EDC
B. June 1, 2022 - 6:00 p.m., Budget Workshop, EDC
C. June 15, 2022 - 6:00 p.m. - Regular Board Meeting, EDC
Item 8
Upcoming Meetings and EventsA. May 18, 2022- 6:00 p.m., Regular Board Meeting, EDC
B. June 1, 2022 - 6:00 p.m., Budget Workshop, EDC
C. June 15, 2022 - 6:00 p.m. - Regular Board Meeting, EDC
»
Items 9 & 10 - 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.
10. Adjournment
Items 9 & 10
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.
10. Adjournment
