Recognitions A. Lake Travis High School - 2020 Texas Music Educators Association All State Musicians B. LT High Five Awards
Presentation/Discussion Items A. January 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Engineering Services Agreement Between Malone Wheeler and Lake Travis ISD for the Vail Divide Southern Extension and RM 3238 Intersection Improvements
Consideration Items Flintco's Change Order Request (CMAR #1) - Spillman Loop Extension Project
Delegation of Superintendent or Designee Authority to Negotiate, Execute and Amend, as necessary, the Contracts with the Selected Contractors for Job Order Contract (JOC) 2020 Bond Projects to include JOC-3 (Lake Travis ISD Cottage Accessibility Improvements) and JOC-4 (SHE restrooms for Pre-K Program)
Underground Utility Easement Agreement Between Pedernales Electric Cooperative, Inc. and Lake Travis ISD on Portions of Land at Rough Hollow Elementary
Overhead and Underground Utility Easement Agreement Between Pedernales Electric Cooperative Inc., and Lake Travis ISD on Portions of Land at Rough Hollow Elementary
Resolution No. 02192020-01 Approving the Sale of Real Property (Surface Only), Being Described as an approximately 12.5 Acre Tract of Land and All Improvements Thereon Located at 1701 Lohmans Crossing Road, Austin, Texas 78734
1. Foreign Exchange Student Waiver 2. 2020-2021 Innovative Course Approval 3. Locally Approved Courses for UIL No Pass/No Play Exemptions 4. Minutes of January 15, 2020 Board Meeting 5. Minutes of January 22, 2020 Special Called Board Meeting 6. Minutes of January 30, 2020 Board of Trustees Team Building
Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance filed on February 6, 2020
Upcoming Meetings and Events A. February 27, 2020, 6:00 p.m. - Special Called Board Meeting, EDC B. March 23, 2020, 6:00 p.m. - Special Called Board Meeting, EDC C. March 25, 2020, 6:00 p.m. - Monthly Board Meeting, EDC D. April 1, 2020, 6:00 p.m. - Board Budget Workshop, EDC E. April 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters 1. 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) B. Section 551.071 - Consultation with Attorney 1. The Board will seek advice of its attorney about pending or contemplated special education litigation or a settlement offer including the matters styled P.F. v. Lake Travis ISD, 040-DM-1219; C.H. v. Lake Travis ISD, No 110-SE- 1219; A.H. v. Lake Travis ISD, 048-SE-1019, under Texas Government Code 551.071 (1) 2. 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). C. Section 551.072 - Deliberation Regarding Real Property 1. 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.) D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student. E. 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: 1. The deployment, or specific occasions for implementation of security personnel or devices. 10. Adjournment
Feb 19, 2020 Board Meeting
Recognitions A. Lake Travis High School - 2020 Texas Music Educators Association All State Musicians B. LT High Five Awards
Presentation/Discussion Items A. January 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Engineering Services Agreement Between Malone Wheeler and Lake Travis ISD for the Vail Divide Southern Extension and RM 3238 Intersection Improvements
Consideration Items Flintco's Change Order Request (CMAR #1) - Spillman Loop Extension Project
Delegation of Superintendent or Designee Authority to Negotiate, Execute and Amend, as necessary, the Contracts with the Selected Contractors for Job Order Contract (JOC) 2020 Bond Projects to include JOC-3 (Lake Travis ISD Cottage Accessibility Improvements) and JOC-4 (SHE restrooms for Pre-K Program)
Underground Utility Easement Agreement Between Pedernales Electric Cooperative, Inc. and Lake Travis ISD on Portions of Land at Rough Hollow Elementary
Overhead and Underground Utility Easement Agreement Between Pedernales Electric Cooperative Inc., and Lake Travis ISD on Portions of Land at Rough Hollow Elementary
Resolution No. 02192020-01 Approving the Sale of Real Property (Surface Only), Being Described as an approximately 12.5 Acre Tract of Land and All Improvements Thereon Located at 1701 Lohmans Crossing Road, Austin, Texas 78734
1. Foreign Exchange Student Waiver 2. 2020-2021 Innovative Course Approval 3. Locally Approved Courses for UIL No Pass/No Play Exemptions 4. Minutes of January 15, 2020 Board Meeting 5. Minutes of January 22, 2020 Special Called Board Meeting 6. Minutes of January 30, 2020 Board of Trustees Team Building
Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance filed on February 6, 2020
Upcoming Meetings and Events A. February 27, 2020, 6:00 p.m. - Special Called Board Meeting, EDC B. March 23, 2020, 6:00 p.m. - Special Called Board Meeting, EDC C. March 25, 2020, 6:00 p.m. - Monthly Board Meeting, EDC D. April 1, 2020, 6:00 p.m. - Board Budget Workshop, EDC E. April 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters 1. 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) B. Section 551.071 - Consultation with Attorney 1. The Board will seek advice of its attorney about pending or contemplated special education litigation or a settlement offer including the matters styled P.F. v. Lake Travis ISD, 040-DM-1219; C.H. v. Lake Travis ISD, No 110-SE- 1219; A.H. v. Lake Travis ISD, 048-SE-1019, under Texas Government Code 551.071 (1) 2. 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). C. Section 551.072 - Deliberation Regarding Real Property 1. 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.) D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student. E. 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: 1. The deployment, or specific occasions for implementation of security personnel or devices. 10. Adjournment