December 15, 2021 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Public Comments/Citizen Participation
|
|
Information Items
|
|
November 2021 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Report
Attachments:
()
|
|
2022-2023 Budget Calendar
Attachments:
()
|
|
Presentation/Discussion Items
|
|
LTISD Strategic Plan
Attachments:
()
|
|
Fourth Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD’s Land Located on Reimers-Peacock Road
Attachments:
()
|
|
Selection of Flynn Construction as Contractor for the CMR -12 Serene Hills Elementary Renovation Project for the Summer of 2022
Attachments:
()
|
|
Selection of American Constructors as Contractor for the JOC-6 District Marquee Signs at Bee Cave Middle School and Rough Hollow Elementary School
Attachments:
()
|
|
Board Notification under Board Policy CH (Local) – Portable High-Efficiency Particulate Air (HEPA) Fan/Filtration Systems
Attachments:
()
|
|
Consideration Items
|
|
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2021
Attachments:
()
|
|
2022-2023 Instructional Calendar
Attachments:
()
|
|
Award of Competitive Sealed Proposal (CSP) General Contractor for Vail Divide Extension and RM 3238 Widening Project
Attachments:
()
|
|
Selection of American Constructors for JOC-12 Portables Relocation to Rough Hollow Elementary
Attachments:
()
|
|
Increase to Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High School Renovation Project
Attachments:
()
|
|
Addition of Board Policy EHAA (LOCAL) Related to Required Instruction
Attachments:
()
|
|
Resolution No. 111721-02 of the Lake Travis ISD Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction
Attachments:
()
|
|
Service Agreements with FOCUS Behavioral Associates
Attachments:
()
|
|
Approval of Capital Area Regional Day School Program for the Deaf (RDSPD) Shared Services Arrangement
Attachments:
()
|
|
Update to Board Policy DEC (LOCAL) Related to Employee Leaves and Absences
Attachments:
()
|
|
Consent Agenda
|
|
School Health Advisory Committee List for 2021-2022
Attachments:
()
|
|
November 17, 2021 Board Meeting Minutes
Attachments:
()
|
|
Upcoming Meetings and Events
|
|
January 19, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
January 26, 2022, 6:00 p.m. - Superintendent's Summative Conference
|
|
February 16, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
Section 551.074 - Personnel Matters
|
|
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)
|
|
Section 551.071 - Consultation with Attorney
|
|
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).
|
|
Section 551.072 - Deliberation Regarding Real Property
|
|
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.)
|
|
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
The Board will discuss personally identifiable information about a public school student.
|
|
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:
|
|
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
Adjournment
|
