October 20, 2021 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 - Recognitions
A. 2022 National Merit Scholarship Program Qualifying Students
Item 3A
RecognitionsA. 2022 National Merit Scholarship Program Qualifying Students
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Item 4 - Public Comments/Citizen Participation
Item 4
Public Comments/Citizen Participation»
Item 5A - Public Hearing
A. 2021 School FIRST Rating Report
Item 5A
Public HearingA. 2021 School FIRST Rating Report
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Item 6 - Information Items
A. September 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
B. Request for Proposal (RFP) – Landscaping and Mowing Services
C. Technology Audit and Program Review Pricing Adjustment
Item 6
Information ItemsA. September 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
B. Request for Proposal (RFP) – Landscaping and Mowing Services
C. Technology Audit and Program Review Pricing Adjustment
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Item 7A - Presentation/Discussion Items
Competitive Sealed Proposal (CSP) - Vail Divide Southern Extension Project
Item 7A
Presentation/Discussion ItemsCompetitive Sealed Proposal (CSP) - Vail Divide Southern Extension Project
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Item 7B - Selection of Haddon + Cowan Architects for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
Item 7B
Selection of Haddon + Cowan Architects for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
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Item 7C - Selection of American Constructors as Contractor for JOC #9 – District Fire Alarm Upgrades Project for the Summer of 2022
Item 7C
Selection of American Constructors as Contractor for JOC #9 – District Fire Alarm Upgrades Project for the Summer of 2022
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Item 7D - Resolution to Approve Region 10 ESC Purchasing Cooperative
Item 7D
Resolution to Approve Region 10 ESC Purchasing Cooperative»
Item 7E - Resolution of the Board Regarding Local Remote Learning Program
Item 7E
Resolution of the Board Regarding Local Remote Learning Program»
Item 7F - Board Notification under Board Policy CH (Local) - Online Tutoring Contracted Services
Item 7F
Board Notification under Board Policy CH (Local) - Online Tutoring Contracted Services
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Item 7G - Presentation and Discussion on Development of District Alumni Program
Item 7G
Presentation and Discussion on Development of District Alumni Program»
Item 7H - Memorandum of Understanding Between the Lake Travis ISD and the Board of Directors of Lake Travis Education Foundation Regarding the LT Alumni & Friends Program
Item 7H
Memorandum of Understanding Between the Lake Travis ISD and the Board of Directors of Lake Travis Education Foundation Regarding the LT Alumni & Friends Program
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Item 7I - Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
Item 7I
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
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Item 8A - Consideration Items
Law Enforcement Mutual Aid Interlocal Agreement Between City of Lakeway and Lake Travis ISD
Item 8A
Consideration ItemsLaw Enforcement Mutual Aid Interlocal Agreement Between City of Lakeway and Lake Travis ISD
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Item 8B - Law Enforcement Mutual Aid Interlocal Agreement Between City of Bee Cave and Lake Travis ISD
Item 8B
Law Enforcement Mutual Aid Interlocal Agreement Between City of Bee Cave and Lake Travis ISD
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Item 8C - Memorandum of Understanding Between Travis County Sheriff's Office and Lake Travis ISD
Item 8C
Memorandum of Understanding Between Travis County Sheriff's Office and Lake Travis ISD
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Item 8D - 2021-2022 Budget Amendment #1 - General Operating Fund
Item 8D
2021-2022 Budget Amendment #1 - General Operating Fund
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Consent Agenda - A. List of Qualified Investment Brokers and Dealers
B. List of Qualified Investment Trainers
C. 2021 - 2022 T-TESS Appraisal Roster
D. September 15, 2021 Board Meeting Minutes
Consent Agenda
A. List of Qualified Investment Brokers and DealersB. List of Qualified Investment Trainers
C. 2021 - 2022 T-TESS Appraisal Roster
D. September 15, 2021 Board Meeting Minutes
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Item 10 - Upcoming Meetings and Events
A. November 11, 2021, 2:30 p.m. -Special Called Meeting - EDC
B. November 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
C. December 15, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
Item 10
Upcoming Meetings and EventsA. November 11, 2021, 2:30 p.m. -Special Called Meeting - EDC
B. November 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
C. December 15, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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Items 11 & 12 - 11. 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.
12. Adjournment
Items 11 & 12
11. 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.
12. Adjournment
