May 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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Lake Travis High School - 2022 UIL Men's Soccer 6A State Champions
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Lake Travis High School Cavalettes - 2022 Crowd Pleasers Dance Texas National Showcase Champions
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Lake Travis High School Men’s Lacrosse 2022 Class A State Champions
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Lake Travis High School - 2022 UIL Tennis State Tournament
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Lake Travis High School – 2022 UIL Track & Field State Meet
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Lake Travis High School – 2022 UIL Boys and Girls Golf State Tournaments
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Lake Travis High School - 2022 Texas FFA Association State Career Development Event
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Lake Travis High School - 2022 DECA International Career Development Conference
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Lake Travis High School 2022 State Visual Arts Scholastic Event (VASE)
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Lake Travis Elementary School - 2022 Texas Elementary Art Meet
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2022 - 2023 Campus Teacher of the Year Award Recipients
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Jessica Putonti - Lake Travis ISD Board of Trustees, Place 3
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Trustee Election
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Canvass the May 7, 2022 Board of Trustees Election
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Oath of Office - Board of Trustees for Lake Travis Independent School District Place 3, Place 4 and Place 5
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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April 2022 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Service Agreements with Tangram Rehabilitation Network, Inc.
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Board Notification under Board Policy CH (Local) - Special Education Contract Services
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Second Amendment to Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless
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Consideration Items
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Proclamation – 2022 Instructional Materials Selection
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Purchase and Sale Agreement Between Catherine Elkins and Lake Travis ISD for Approximately 4 Acres of Land Located at 20511 Hamilton Pool Road
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Purchase and Sale Agreement Between William Miller, Independent Administrator of the Estate of Catharine Amanda Belyo a/k/a Catharine Miller Belyo, Deceased, and Lake Travis ISD for Approximately 19.58 Acres of Land Located at 700 Bell Springs Road
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Purchase and Sale Agreement Between Jeanene and Lawrence Williams and Lake Travis ISD for Approximately 25.12 Acres of Land Located at 4528 Bee Creek Road
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Consent Agenda
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April 20, 2022 - Board Meeting Minutes
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Instructional Materials Allotment 2022-2023 TEKS Certification
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Upcoming Meetings and Events
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June 1, 2022 - 6:00 p.m. - Board Workshop, EDC
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June 15, 2022 - 6:00 p.m. - Regular Board Meeting, EDC
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July 20, 2022 - 6:00 p.m. - Regular Board Meeting
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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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Election of Board of Trustees Officers
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Adjournment
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