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Meeting Agenda
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1. Audience Comments
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2. Presentation/Discussion Items
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2.A. 2018 Bond Project Delivery Method Discussion (CMAR, CSP, JOC and RFP)
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2.B. Calendar Update
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Recognitions
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6. Lake Travis High School - 2018 Texas Music Educators Association All-State Musicians
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7. LT High Five Award Recipients
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8. Lake Travis ISD School Board Trustee Alex Alexander
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9. January 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
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10. Engagement of Underwood Law Firm, P.C.
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11. Storm Water Drainage Easement Agreement between Lake Travis ISD and City of Bee Cave
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12. 2018-2019 Off-Campus Physical Education Providers
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13. Lake Travis ISD Dyslexia Presentation - Dyslexia Programming Update
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14. Consideration Items
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14.A. Consideration of and possible action regarding a Resolution by the District regarding the proposed bid received by the District submitted by HSD - Lakeway Holdings, Ltd. in the amount of $200,000 in response to the solicitation of bid for the sale of the District's interest in the following described property: The surface only and any improvements thereto described as being a 1.74 acre tract of land, more or less, approximately 205 feet by 369 feet, out of property comprising 32.84 acres of land commonly known as and referred to as the Lakeway Elementary School property located at 1701 Lohmans Crossing Road in Austin, Texas, with such 1.74 acre tract of land being rectangular in nature and located along the most southeastern portion of the 32.84 acre tract.
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14.B. Request for Qualifications (RFQ) - Architect and Engineering Services - 2018 Bond Program
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15. Justification for Best Value to the District on Architect and Engineering Services for Summer 2018 Projects
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16. Consent Agenda
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16.A. Locally Approved Courses for UIL No Pass/No Play Exemptions
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16.B. Minutes of February 12, 2018 Special Called Board Meeting
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17. 2018-2019 Innovative Course Approval
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18. Minutes of January 23, 2018 Board Meeting
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19. Upcoming Meetings and Events
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19.A. April 3, 2018, 6:00 p.m. - Budget Workshop - EDC
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19.B. April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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20. March 20, 2018 6:00 p.m. - Monthly Board Meeting, EDC
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21. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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22. Section 551.074 - Personnel Matters
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22.A. 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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23. Section 551.071 - Consultation with Attorney
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23.A. 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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24. Section 551.072 - Deliberation Regarding Real Property
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24.A. 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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25. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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26. The Board will discuss personally identifiable information about a public school student.
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2018 at 6:00 PM - Regular | |
| Subject: |
Audience Comments
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|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2018 Bond Project Delivery Method Discussion (CMAR, CSP, JOC and RFP)
|
|
| Subject: |
Calendar Update
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Lake Travis High School - 2018 Texas Music Educators Association All-State Musicians
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Lake Travis ISD School Board Trustee Alex Alexander
|
|
| Subject: |
January 2018 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
|
|
| Subject: |
Engagement of Underwood Law Firm, P.C.
|
|
| Subject: |
Storm Water Drainage Easement Agreement between Lake Travis ISD and City of Bee Cave
|
|
| Subject: |
2018-2019 Off-Campus Physical Education Providers
|
|
| Subject: |
Lake Travis ISD Dyslexia Presentation - Dyslexia Programming Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consideration of and possible action regarding a Resolution by the District regarding the proposed bid received by the District submitted by HSD - Lakeway Holdings, Ltd. in the amount of $200,000 in response to the solicitation of bid for the sale of the District's interest in the following described property: The surface only and any improvements thereto described as being a 1.74 acre tract of land, more or less, approximately 205 feet by 369 feet, out of property comprising 32.84 acres of land commonly known as and referred to as the Lakeway Elementary School property located at 1701 Lohmans Crossing Road in Austin, Texas, with such 1.74 acre tract of land being rectangular in nature and located along the most southeastern portion of the 32.84 acre tract.
|
|
| Subject: |
Request for Qualifications (RFQ) - Architect and Engineering Services - 2018 Bond Program
|
|
| Subject: |
Justification for Best Value to the District on Architect and Engineering Services for Summer 2018 Projects
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
Minutes of February 12, 2018 Special Called Board Meeting
|
|
| Subject: |
2018-2019 Innovative Course Approval
|
|
| Subject: |
Minutes of January 23, 2018 Board Meeting
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|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
April 3, 2018, 6:00 p.m. - Budget Workshop - EDC
|
|
| Subject: |
April 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
March 20, 2018 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
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)
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
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.)
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
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|
| Subject: |
Adjournment
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