February 21, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Lake Travis Middle School - 2024 CREATE Foundation U.S. Open Robotics Tournament
Attachments:
()
|
|
Public Comments/Citizen Participation
|
|
Consideration
|
|
Board Adopted House Bill 3 Goals
Attachments:
()
|
|
Public Hearing
|
|
2022-23 Texas Academic Performance Report (TAPR) District Annual Report
Attachments:
()
|
|
Presentation/Discussion Items
|
|
Curriculum and Instruction Update – Learning Together 2024 Conference
Attachments:
()
|
|
FFAF(REGULATION): Food Allergy Management Plan Update
Attachments:
()
|
|
Library Services Update
Attachments:
()
|
|
Middle of Year Universal Screener Data K-5
Attachments:
()
|
|
Foreign Exchange Student Waiver
Attachments:
()
|
|
January 2024 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
Attachments:
()
|
|
Board Notification under Board Policy CH (LOCAL) – Lake Travis High School Cafeteria HVAC Replacement
Attachments:
()
|
|
Guaranteed Maximum Price (GMP) Phase I (Early Release) for CMR 23-09 for Lake Travis High School Parking and Related Detention Pond Work
Attachments:
()
|
|
Access Easement Agreement between Lake Travis ISD and Peacock Capital Partners LLC for Lake Travis ISD’s Land Located on Reimers-Peacock Road
Attachments:
()
|
|
Consideration Items
|
|
2024-2025 Off-Campus Physical Education Providers
Attachments:
()
|
|
Approval of a Contract between Lake Travis ISD and Perkins and Will for the Administration Building Addition and Renovation Project
Attachments:
()
|
|
Approval of a Contract between Lake Travis ISD and Parkhill Architects for the Agriculture Building Additions and Renovations Project
Attachments:
()
|
|
Agreement with Travis County and Other Municipalities Regarding May 4, 2024 Joint Election
Attachments:
()
|
|
Election Services Agreement Between Travis County and Lake Travis Independent School District
Attachments:
()
|
|
Consent Agenda
|
|
Minutes of January 17, 2024 Board Meeting, January 24, 2024 Superintendent Summative Meeting Minutes and February 14, 2024 Special Called
Attachments:
()
|
|
2024 - 2025 Innovative Course Approval
Attachments:
()
|
|
Locally Approved Courses for UIL No Pass/No Play Exemptions
Attachments:
()
|
|
Superintendent's Employment Contract
Attachments:
()
|
|
Upcoming Meetings and Events
|
|
March 20, 2024, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
April 3, 2024, 6:00 p.m. - Budget Workshop, EDC
|
|
April 17, 2024, 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
|
