March 2020 Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Board Notification Under Board Policy CH (Local) - Classroom, Administrative and Transportation Furniture
Wastewater Line Easement Agreement Between Lake Travis ISD and Travis County Water Control and Improvement District #17 on a Parcel of Land Located at the EDC/LTE Site.
Consideration Items Delegation of Authority to the Superintendent to Modify Certain Grading Requirements, Class Rank Calculations and Promotion/Retention Standards in Response to COVID-19
Guaranteed Maximum Price (GMP) for CMR-6, Lake Pointe Elementary and Lake Travis Elementary Renovation Projects
Guaranteed Maximum Price (GMP) for CMR-7, Educational Development Center (EDC) Parking Lot Project
Request for Proposals for Network Infrastructure Components at Various Locations District-Wide
Local Updates to Board Policy FNF (LOCAL) Related to the Student Drug Testing Program for the 2020-2021 School Year
Consent Agenda 1. Minutes of March 25, 2020 Board Meeting 2. Minutes of April 1, 2020 Budget Board Meeting
Upcoming Meetings and Events A. May 20, 2020, 6:00 p.m. - Monthly Board Meeting B. June 3, 2020, 6:00 p.m. - Budget Workshop C. June 17, 2020, 6:00 p.m. - Monthly Board Meeting
7. 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 discuss and receive legal advice from it's 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.) a. Exchange of Approximately 14 Acres of LTISD Property Located at 1701 Lohmans Crossing Road and Previously Designated as Surplus by Board Resolution No. 02192020-01 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. 8. Adjournment
March 2020 Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Board Notification Under Board Policy CH (Local) - Classroom, Administrative and Transportation Furniture
Wastewater Line Easement Agreement Between Lake Travis ISD and Travis County Water Control and Improvement District #17 on a Parcel of Land Located at the EDC/LTE Site.
Consideration Items Delegation of Authority to the Superintendent to Modify Certain Grading Requirements, Class Rank Calculations and Promotion/Retention Standards in Response to COVID-19
Guaranteed Maximum Price (GMP) for CMR-6, Lake Pointe Elementary and Lake Travis Elementary Renovation Projects
Guaranteed Maximum Price (GMP) for CMR-7, Educational Development Center (EDC) Parking Lot Project
Request for Proposals for Network Infrastructure Components at Various Locations District-Wide
Local Updates to Board Policy FNF (LOCAL) Related to the Student Drug Testing Program for the 2020-2021 School Year
Consent Agenda 1. Minutes of March 25, 2020 Board Meeting 2. Minutes of April 1, 2020 Budget Board Meeting
Upcoming Meetings and Events A. May 20, 2020, 6:00 p.m. - Monthly Board Meeting B. June 3, 2020, 6:00 p.m. - Budget Workshop C. June 17, 2020, 6:00 p.m. - Monthly Board Meeting
7. 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 discuss and receive legal advice from it's 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.) a. Exchange of Approximately 14 Acres of LTISD Property Located at 1701 Lohmans Crossing Road and Previously Designated as Surplus by Board Resolution No. 02192020-01 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. 8. Adjournment