June 15, 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 Mountain Bike Team – 2022 Texas Interscholastic Mountain Bike League
State Championship
Item 3A
Lake Travis Mountain Bike Team – 2022 Texas Interscholastic Mountain Bike League State Championship
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Item 4 - Public Comments/Citizen Participation
Item 4
Public Comments/Citizen Participation
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Item 5A - Long Range Facilities Planning Committee Board of Trustees Presentation 2022 –
Recommendations to the School Board
Item 5A
Long Range Facilities Planning Committee Board of Trustees Presentation 2022 –Recommendations to the School Board
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Item 5B - Redemption Resolution - Debt Management for 2022-2023
Item 5B
Redemption Resolution - Debt Management for 2022-2023
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Item 5C - Spring 2022 STAAR Results
Item 5C
Spring 2022 STAAR Results
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Item 5D - Safety and Security Report
Item 5D
Safety and Security Report
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Item 5E - Mental Health Supports
Item 5E
Mental Health Supports
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Item 5F - Drug Testing Results 2021 - 2022
Item 5F
Drug Testing Results 2021 - 2022
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Item 5G - 2021 – 2022 School Health Advisory Committee Update
Item 5G
2021 – 2022 School Health Advisory Committee Update
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Item 5H - 2022-2023 Lake Travis ISD Student Code of Conduct
Item 5H
2022-2023 Lake Travis ISD Student Code of Conduct
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Item 5I - Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2022- 2023
Item 5I
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2022- 2023»
Item 5J - May 2022 Monthly Financial Reports-Statement of Revenues and Expenditures,
Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment
Report
Item 5J
May 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 5k - Request for Proposals (RFP) - Beverage Services
Item 5k
Request for Proposals (RFP) - Beverage Services
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Item 5L - Request for Proposals (RFP) – Method to Procure Chicken Sandwiches for Secondary
Campuses
Item 5L
Request for Proposals (RFP) – Method to Procure Chicken Sandwiches for Secondary Campuses
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Item 5M - Request for Proposals (RFP) – Method to Procure Baked Pizza for Lake Travis High
School
Item 5M
Request for Proposals (RFP) – Method to Procure Baked Pizza for Lake Travis High School
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Item 5N - Request for Proposal (RFP) – Method to Procure Unbaked Pizza for Lake Travis High
School
Item 5N
Request for Proposal (RFP) – Method to Procure Unbaked Pizza for Lake Travis High School
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Item 5O - 2023 Bond Project Delivery Method – Elementary School #8 (Bee Creek Rd.)
Item 5O
2023 Bond Project Delivery Method – Elementary School #8 (Bee Creek Rd.)
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Item 5P - Board Notification under Board Policy CH (LOCAL) – Portable Classroom Building
for Bee Cave Elementary
Item 5P
Board Notification under Board Policy CH (LOCAL) – Portable Classroom Building for Bee Cave Elementary
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Item 5Q - Request for Proposal (RFP) for PA/AV replacement for Lake Pointe Elementary
Item 5Q
Request for Proposal (RFP) for PA/AV replacement for Lake Pointe Elementary
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Item 6B - Memorandum of Understanding Between City of Lakeway and Lake Travis ISD
Regarding Development Regulations for LTISD Property
Item 6B
Memorandum of Understanding Between City of Lakeway and Lake Travis ISD Regarding Development Regulations for LTISD Property
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Item 6C - Amendment to the Custodial Services Agreement with Southeast
Services Corporation
Item 6C
Amendment to the Custodial Services Agreement with Southeast Services Corporation
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Item 6D - Service Agreements with Tangram Rehabilitation Network, Inc
Item 6D
Service Agreements with Tangram Rehabilitation Network, Inc
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Item 6E - Amendment to Lease Agreement Between Lake Travis ISD and Cellco
Partnership d/b/a Verizon Wireless
Item 6E
Amendment to Lease Agreement Between Lake Travis ISD and CellcoPartnership d/b/a Verizon Wireless
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Consent Agenda - Consent Agenda
1. May 18, 2022 Regular Board Meeting Minutes
2. June 1, 2022 Budget Workshop Meeting Minutes
Consent Agenda
Consent Agenda1. May 18, 2022 Regular Board Meeting Minutes
2. June 1, 2022 Budget Workshop Meeting Minutes
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Item 7 - Upcoming Meetings and Events
A. July 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
B. August 17, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
Item 7
Upcoming Meetings and EventsA. July 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
B. August 17, 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 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
