January 18, 2022 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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School Board Recognition Month
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Public Comments/Citizen Participation
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Public Hearing
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2020-2021 Texas Academic Performance Report Public Hearing
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Presentation/Discussion Items
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Presentation by Transcend Regarding Bond Committee Facilitation Services
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Population and Survey Analysts (PASA) 2022 Demographic Update
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Debt Management Plan Update
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December 2021 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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2022-2023 Preliminary Budget Overview
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2022-2023 Off-Campus Physical Education Providers
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2022-2023 Innovative Course Approval
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Consideration Items
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Order Calling the May 7, 2022 Board of Trustees Election
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Selection of Flynn Construction for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
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Selection of American Constructors as Contractor for the JOC-6 District Marquee Signs at Bee Cave Middle School and Rough Hollow Elementary School
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First Amendment to the Custodial Services Agreement with Southeast Services Corporation
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Consent Agenda
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Fourth Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD’s Land Located on Reimers-Peacock Road
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December 15, 2021 Board Meeting Minutes
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Upcoming Meetings and Events
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January 26, 2022, 6:00 p.m. - Superintendent's Summative Conference
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February 16, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
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March 23, 2022, 6:00 p.m. Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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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)
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Superintendent's Evaluation and Contract
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Section 551.071 - Consultation with Attorney
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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).
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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