February 15, 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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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Library Resources and Processes 2023
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January 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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2023 Bond Program Delivery Method for Safety and Security Improvements
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TASB Policy Update 120 Affecting the Following Local Policies:
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT – EMERGENCY PLAN FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
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Discussion of Districtwide Intruder Detection Audit Report Findings
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C&I Update - Middle of Year Universal Screener Data K-8
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Consideration Items
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TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
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TEA Expedited Waiver Request for Staff Development Minutes Waiver
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TEA Missed School Days Waiver for Students
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Resolution No. 021523-00 of the Board Regarding Wage Payments During Emergency School Closings
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Agreement with Travis County and Other Municipalities Regarding May 6, 2023 Joint Election
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Election Services Agreement Between Travis County and Lake Travis Independent School District
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2022 - 2023 Budget Amendment #1 - General Operating and Debt Service Funds
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Guaranteed Maximum Price (GMP) Phase 1 for CMR-23-01 for Elementary School #8
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Third Amendment to Ground Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless
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Resolution No. 021523-01 Authorizing Advanced Funding Agreement with TxDOT
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Resolution No. 021523-02 for Donation of Approximately 6.31 Acres of Land to Travis County
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Resolution No. 021523-03 Granting Authority to Execute Environmental Buffer Easements
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Agreement Between Lake Travis ISD and City of Lakeway Regarding the Development and Construction of Elementary School #8
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Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1182) Located at - 4528 Bee Creek Rd. , Spicewood, TX 78669 for Elementary School #8
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Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1181) Located at - 19110 State Hwy 71, Spicewood, TX 78669 for Elementary School #8
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Superintendent's Employment Contract
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Consent Agenda
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Minutes of January 18, 2023 Board Meeting
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Minutes of January 25, 2023 Superintendent's Summative Conference
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2023-2024 Innovative Course Approval
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2023-2024 Off-Campus Physical Education Providers
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Upcoming Meetings and Events
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March 22, 2023, 6:00 p.m. - Monthly Board Meeting, EDC
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April 5, 2023, 6:00 p.m. - Budget Workshop, EDC
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April 19, 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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