May 18, 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 Determination 2. Pledge of Allegiance and Moment of Silence
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Item 3A - Lake Travis High School - 2022 UIL Men's Soccer 6A State Champions
Item 3A
Lake Travis High School - 2022 UIL Men's Soccer 6A State Champions
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Item 3C - Lake Travis High School Men’s Lacrosse 2022 Class A State Champions
Item 3C
Lake Travis High School Men’s Lacrosse 2022 Class A State Champions
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Item 3B - Lake Travis High School Cavalettes 2022 Crowd Pleasers Dance Texas National
Showcase Champions
Item 3B
Lake Travis High School Cavalettes 2022 Crowd Pleasers Dance Texas National Showcase Champions
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Item 3D - Lake Travis High School - 2022 UIL Tennis State Tournament
Item 3D
Lake Travis High School - 2022 UIL Tennis State Tournament
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Item 3E - Lake Travis High School – 2022 UIL Track & Field State Meet
Item 3E
Lake Travis High School – 2022 UIL Track & Field State Meet
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Item 3F - Lake Travis High School – 2022 UIL Boys and Girls Golf State Tournaments
Item 3F
Lake Travis High School – 2022 UIL Boys and Girls Golf State Tournaments
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Item 3G - Lake Travis High School – 2022 Texas FFA Association State Career Development
Event
Item 3G
Lake Travis High School – 2022 Texas FFA Association State Career Development Event
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Item 3H - Lake Travis High School – 2022 DECA International Career Development Conference
Item 3H
Lake Travis High School – 2022 DECA International Career Development Conference
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Item 3I - Lake Travis High School 2022 State Visual Arts Scholastic Event (VASE)
Item 3I
Lake Travis High School 2022 State Visual Arts Scholastic Event (VASE)
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Item 3J - Lake Travis Elementary School - 2022 Texas Elementary Art Meet
Item 3J
Lake Travis Elementary School - 2022 Texas Elementary Art Meet
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Item 3K - 2022 – 2023 Campus Teacher of the Year Award Recipients
Item 3K
2022 – 2023 Campus Teacher of the Year Award Recipients»
Item 3L - Jessica Putonti - Lake Travis ISD Board of Trustees, Place 3
Item 3L
Jessica Putonti - Lake Travis ISD Board of Trustees, Place 3
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Item 4A - Canvass the May 7, 2022 Board of Trustees Election
Item 4A
Canvass the May 7, 2022 Board of Trustees Election
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Item 4B - Oath of Office - Board of Trustees for Lake Travis Independent School District Place
3, Place 4 and Place 5
Item 4B
Oath of Office - Board of Trustees for Lake Travis Independent School District Place 3, Place 4 and Place 5
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Item 5 - Public Comments/Citizen Participation
Item 5
Public Comments/Citizen Participation
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Item 6A - April 2022 Monthly Financial Reports - Statement of Revenue and Expenditures,
Balance Sheet, Tax Statement and 2018 Capital Projects Report
Item 6A
April 2022 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Item 6B - Service Agreements with Tangram Rehabilitation Network, Inc.
Item 6B
Service Agreements with Tangram Rehabilitation Network, Inc.
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Item 6C - Board Notification under Board Policy CH (Local) - Special Education Contract
Services
Item 6C
Board Notification under Board Policy CH (Local) - Special Education Contract Services
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Item 6D - Second Amendment to Lease Agreement Between Lake Travis ISD and Cellco
Partnership d/b/a Verizon Wireless
Item 6D
Second Amendment to Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless
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Item 7A - Proclamation – 2022 Instructional Materials Selection
Item 7A
Proclamation – 2022 Instructional Materials Selection
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Item 7B - Purchase and Sale Agreement Between Catherine Elkins and Lake Travis ISD for
Approximately 4 Acres of Land Located at 20511 Hamilton Pool Road
Item 7B
Purchase and Sale Agreement Between Catherine Elkins and Lake Travis ISD for Approximately 4 Acres of Land Located at 20511 Hamilton Pool Road
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Item 7C - Purchase and Sale Agreement Between William Miller, Independent Administrator of
the Estate of Catharine Amanda Belyo a/k/a Catharine Miller Belyo, Deceased, and
Lake Travis ISD for Approximately 19.58 Acres of Land Located at 700 Bell Springs
Road
Item 7C
Purchase and Sale Agreement Between William Miller, Independent Administrator of the Estate of Catharine Amanda Belyo a/k/a Catharine Miller Belyo, Deceased, and
Lake Travis ISD for Approximately 19.58 Acres of Land Located at 700 Bell Springs
Road
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Item 7D - Purchase and Sale Agreement Between Jeanene and Lawrence Williams and Lake
Travis ISD for Approximately 25.12 Acres of Land Located at 4528 Bee Creek Road
Item 7D
Purchase and Sale Agreement Between Jeanene and Lawrence Williams and Lake Travis ISD for Approximately 25.12 Acres of Land Located at 4528 Bee Creek Road
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Consent Agenda - 1. April 20, 2022 - Board Meeting Minutes
2. Instructional Materials Allotment 2022-2023 TEKS Certification
Consent Agenda
1. April 20, 2022 - Board Meeting Minutes2. Instructional Materials Allotment 2022-2023 TEKS Certification
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Item 8 - Upcoming Meetings and Events
A. June 1, 2022 - 6:00 p.m. - Budget Workshop, EDC
B. June 15, 2022 - 6:00 p.m. - Regular Board Meeting, EDC
C. July 20, 2022 - 6:00 p.m. - Regular Board Meeting
Item 8
Upcoming Meetings and EventsA. June 1, 2022 - 6:00 p.m. - Budget Workshop, EDC
B. June 15, 2022 - 6:00 p.m. - Regular Board Meeting, EDC
C. July 20, 2022 - 6:00 p.m. - Regular Board Meeting
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Item 9 - 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.
Item 9
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.
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Items 10 & 11 - 10. Election of Board of Trustees Officers
11. Adjournment
Items 10 & 11
10. Election of Board of Trustees Officers11. Adjournment
