July 20, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Lake Travis High School SkillsUSA 2022 National Leadership & Skills Conference
Attachments:
()
|
|
2022 Special Olympics Malta Invitational Games
Attachments:
()
|
|
Public Comments/Citizen Participation
|
|
Presentation/Discussion Items
|
|
June 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Attachments:
()
|
|
LTISD Curriculum Audit Overview 2022
Attachments:
()
|
|
Summer Learning Academy (SLA) Update
Attachments:
()
|
|
Resolution No. 072022-02 Regarding the Adoption of Human Sexuality Instruction Curriculum
Attachments:
()
|
|
Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2022-2023
Attachments:
()
|
|
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set Aside" State Compensatory Funding
Attachments:
()
|
|
Consideration Items
|
|
Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District
Attachments:
()
|
|
Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations; Delegating to Certain District Officials and Staff the Authority to Effectuate the Foregoing and Other Matters in Connection Therewith
Attachments:
()
|
|
2021 - 2022 Budget Amendment #2 - General Operating, Debt Service and Food Service Funds
Attachments:
()
|
|
Resolution to Designate a Tax Rate Calculation Officer for the 2022 Tax Year
Attachments:
()
|
|
Consideration and Approval to Call a Public Meeting to Discuss the 2022-2023 Proposed Budget and Tax Rate
Attachments:
()
|
|
Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2022-2023
Attachments:
()
|
|
Adoption of Board Policy DMA (Local) Regarding Required Staff Development
Attachments:
()
|
|
Approval of Lake Travis ISD's 2022-2023 Professional Development Plan
Attachments:
()
|
|
Compensation Plans for 2022-2023
Attachments:
()
|
|
2023 Bond Project Delivery Method - Elementary School #8 (Bee Creek Rd.)
Attachments:
()
|
|
Delegate and Alternate for the 2022 Texas Association of School Board (TASB) Delegate Assembly
Attachments:
()
|
|
Consent Agenda
|
|
June 15, 2022 Board Meeting Minutes
Attachments:
()
|
|
June 29, 2022 Special Called Board Meeting Minutes
Attachments:
()
|
|
2022 - 2023 Lake Travis ISD Student Code of Conduct
Attachments:
()
|
|
Request for Proposal (RFP) - Beverage Services
Attachments:
()
|
|
Request for Proposal (RFP) - Chicken Sandwich Delivery for Secondary Campuses
Attachments:
()
|
|
Request for Proposal (RFP) - Baked Pizza for Lake Travis High School
Attachments:
()
|
|
Request for Proposal (RFP) - Unbaked Pizza for Lake Travis High School
Attachments:
()
|
|
Request for Proposal (RFP) - PA/AV Replacement for Lake Pointe Elementary
Attachments:
()
|
|
Upcoming Meetings and Events
|
|
August 17, 2022 - 6:00 p.m. Monthly Board Meeting, EDC
|
|
September 21, 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
|
