January 18, 2023 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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Recognition of Lake Travis High School Parent Volunteers
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Lake Travis High School Cavalette Madison Macliver – 2023 TDEA All-State Dance Team
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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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2021-2022 Texas Academic Performance Report District Annual Report
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Presentation/Discussion Items
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LTE Targeted Improvement Plan (TIP) - Cycle 1 Progress Updates
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December 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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2023-2024 Preliminary Budget Overview
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Guaranteed Maximum Price (GMP) Phase I for CMR for Elementary School #8
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2022 Bond Projects Update
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Board Notification Under Board Policy CH (LOCAL)-Lake Travis High School Administrative Offices Furniture Replacement
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2023-2024 Off-Campus Physical Education Providers
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2023-2024 Innovative Course Approval
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Board Notification under Board Policy CH (LOCAL)-The University of Texas at Austin OnRamps
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Board Notification Under Board Policy CH (LOCAL) - Mowing Services/ABC Home and Commercial Services
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Consideration Items
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Order Calling the May 6, 2023 Board of Trustees Election
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2023 - 2024 Instructional Calendar
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Resolution No. 011823-01 Authorizing the Sale of Land to the Texas Department of Transportation Located Along Hwy 620 at Aria/Cavalier Drive
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Lake Travis Independent School District Legislative Priorities, 88th Legislative Regular Session
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2022-2023 District and Campus Improvement Plan Goals and Performance Objectives
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Consent Agenda |
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December 14, 2022 Board Meeting Minutes
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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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Upcoming Meetings and Events
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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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March 22, 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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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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