Presentation/Discussion Items Board Notification Under Board Policy CH (Local) - Transportation Buses
Local Updates to Board Policy FNF (LOCAL) and FNF (REGULATION) Related to the Student Drug Testing Program for the 2020-2021 School Year
Updates to the Lake Travis ISD Extracurricular Code of Conduct for the 2020- 2021 School Year
Local Update to CK (REGULATION) Smart Tag Student Identification Badges for the 2020-2021 School Year
Consideration Items Resolution No. 03252020-01 Delegating Authority to the Superintendent in Response to COVID-19
Guaranteed Maximum Price (GMP) for CMR-5, LTHS Cavalier Stadium and Cavalier Activity Center Turf Projects
Engineering Services Agreement Between Malone Wheeler and Lake Travis ISD for the Vail Divide Southern Extension and RM 3238 Intersection Improvements
1. 2020-2021 Off-Campus Physical Education Providers 2. Minutes of February 19, 2020 Board Meeting 3. Minutes of February 27, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. April 1, 2020, 6:00 p.m. - Board Budget Workshop, EDC B. April 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
6. 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 including the matter styled 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 551.07(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. 7. Adjournment
Mar 25, 2020 Board Meeting
Presentation/Discussion Items Board Notification Under Board Policy CH (Local) - Transportation Buses
Local Updates to Board Policy FNF (LOCAL) and FNF (REGULATION) Related to the Student Drug Testing Program for the 2020-2021 School Year
Updates to the Lake Travis ISD Extracurricular Code of Conduct for the 2020- 2021 School Year
Local Update to CK (REGULATION) Smart Tag Student Identification Badges for the 2020-2021 School Year
Consideration Items Resolution No. 03252020-01 Delegating Authority to the Superintendent in Response to COVID-19
Guaranteed Maximum Price (GMP) for CMR-5, LTHS Cavalier Stadium and Cavalier Activity Center Turf Projects
Engineering Services Agreement Between Malone Wheeler and Lake Travis ISD for the Vail Divide Southern Extension and RM 3238 Intersection Improvements
1. 2020-2021 Off-Campus Physical Education Providers 2. Minutes of February 19, 2020 Board Meeting 3. Minutes of February 27, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. April 1, 2020, 6:00 p.m. - Board Budget Workshop, EDC B. April 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
6. 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 including the matter styled 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 551.07(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. 7. Adjournment