April 20, 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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Lake Travis High School 2022 Scholastic Art and Writing Awards
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Lake Travis High School SkillsUSA
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Public Comments/Citizen Participation
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Information Items
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2022-2023 Board Meeting Dates
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Changes to the 2022-2023 Student Assessment Testing Calendar
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Presentation/Discussion Items
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March 2022 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Board Notification under Board Policy CH (Local) - Furniture for Lake Travis High School
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District Update on Accelerated Instruction
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Cooperative Program Management Fees Report
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Technology Bond Expenditure Report
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Proclamation - 2022 Instructional Materials Selection
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Instructional Materials Allotment - 2022-2023 TEKS Certification
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2021 Board Training Report
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Consideration Items
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Update to TASB Risk Management Fund Interlocal Participation Agreement
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Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High School Renovation Project for the Summer of 2022
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Request for Qualifications (RFQ) - Annual Financial Audit Report
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Extension of Antenna License Agreement between LTISD and City of Austin
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TEA Application for Missed School Days Waiver
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Permanent Water Quality Controls Protective Easement for Travis County at Lake Travis High School Site
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Compensation 2022-2023
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Update to Lake Travis ISD FDB (LOCAL) Policy Regarding Intradistrict Transfers and Classroom Assignments
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Resolution No. 042022-01 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 19.58 Acres of Land Located at 700 Bell Springs Rd., Dripping Springs, TX
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Resolution No. 042022-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 4 Acres of Land Located at 20511 Hamilton Pool Rd., Dripping Springs, TX
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Consent Agenda
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Minutes of March 23, 2022 Board Meeting
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Minutes of March 31, 2022 Board Team Building
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Minutes of April 6, 2022 Budget Workshop
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Upcoming Meetings and Events
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May 18, 2022- 6:00 p.m., Regular Board Meeting, EDC
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June 1, 2022 - 6:00 p.m., Budget Workshop, EDC
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June 15, 2022 - 6:00 p.m. - Regular 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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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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