December 14, 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 - South East Interscholastic Sailing Association 2022 Texas Fall State Championship
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Lake Travis High School - 2022 Texas Thespians State Festival
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Public Comments/Citizen Participation
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Information Items
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November 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Area Projects Report and Quarterly Investment Report
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2023 - 2024 Budget Calendar
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Consideration Items
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Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2022
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Presentation/Discussion Items
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C & I Update - STAAR Redesign and Interims Data Results
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2023 - 2024 Instructional Calendar
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Review 2022-2023 District and Campus Improvement Plan Goals and Performance Objectives
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Lake Travis Independent School District Legislative Priorities, 88th Legislative Regular Session
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2022 Bond Project Update
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LTISD Strategic Plan Implementation Timeline
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District of Innovation and TASB Policy Update Affecting the Following Policies:
EB(LOCAL): SCHOOL YEAR EEB(LOCAL): INSTRUCTIONAL ARRANGEMENTS - CLASS SIZE DNA(LOCAL): PERFORMANCE APPRAISAL - EVALUATION OF TEACHERS DK(LOCAL): ASSIGNMENT AND SCHEDULES DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS – CREDENTIALS AND RECORDS DCA (LOCAL): EMPLOYMENT PRACTICES – PROBATIONARY CONTRACTS EC (LOCAL): SCHOOL DAY DEAA (LOCAL): COMPENSATION PLAN – INCENTIVES AND STIPENDS FOB (LOCAL): STUDENT DISCIPLINE – OUT OF SCHOOL SUSPENSION FOCA (LOCAL): PLACEMENT IN A DISCIPLINARY ALTERNATIVE EDUCATION SETTING – DISCIPLINARY ALTERNATIVE EDUCATION PROGRAM OPERATIONS GKA (LOCAL): COMMUNITY RELATIONS – CONDUCT ON SCHOOL PREMISES GF (LOCAL): PUBLIC COMPLAINTS FNG (LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES – STUDENT AND PARENT COMPLAINTS/GRIEVANCES
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Consideration Items
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Consideration and Possible Action Approving an Order Authorizing the Issuance of One or More Series of Unlimited Tax School Building Bonds; Levying an Annual Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve Certain Matters Relating Thereto; and Other Matters in Connection Therewith
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Affidavit Affirming the Authority of Travis Central Appraisal District and the Chief Appraiser to Act as Agent Representing Lake Travis ISD for the 2020 Property Value Protest
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Selection of Bartlett Cocke for Construction Manager At Risk (CMAR) for Elementary School #8
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Request for Qualifications (RFQ) Architect and Engineering Services
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Resolution to Approve Purchasing Solutions Alliance Cooperative
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Compensation - One-Time Payment
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Consent Agenda
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November 16, 2022 Board Meeting Minutes
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Amendment to Board Operating Procedures
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Upcoming Meetings and Events
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January 18, 2023, 6:00 p.m. - Monthly Board Meeting, EDC
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January 25, 2023, 6:00 p.m. - Superintendent's Summative Conference
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February 15, 2023, 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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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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