Trustee Election Oath of Office - Board of Trustees for the Lake Travis Independent School District, Places 6 and 7
Presentation/Discussion Items April 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Board Notification Under Board Policy CH (Local) and CV (Local) - JOC #4 (Serene Hills Elementary ADA Restroom Additions)
Justification for Best Value to the District on Architect and Engineering Services - Summer 2021 Bond Projects
Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2020
Consideration Items Amended Guaranteed Maximum Price (GMP) for CMR-7, Educational Development Center (EDC) Renovation and Lake Travis Middle School Renovation Projects
Resolution No. 052020-01 Regarding the Public Necessity to Authorize the Purchase of Approximately 24.4 Acres of Real Property Located at 17024 Hamilton Pool Road
Consent Agenda 1. Proclamation - 2020 Instructional Materials Selection 2. Instructional Materials Allotment - 2020-2021 TEKS Certification 3. Minutes of April 15, 2020 Board Meeting 4. Minutes of April 22, 2020 Special Called Board Meeting 5. Minutes of May 13, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. June 15, 2020, 6:00 p.m. - Budget Workshop B. June 17, 2020, 6:00 p.m. - Monthly Board Meeting
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) a. Superintendent Transition Agreement B. Section 551.071 - Consultation with Attorney 1. 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.) a. City of Lakeway/YMCA MOU 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.
May 20, 2020 Board Meeting
Trustee Election Oath of Office - Board of Trustees for the Lake Travis Independent School District, Places 6 and 7
Presentation/Discussion Items April 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Board Notification Under Board Policy CH (Local) and CV (Local) - JOC #4 (Serene Hills Elementary ADA Restroom Additions)
Justification for Best Value to the District on Architect and Engineering Services - Summer 2021 Bond Projects
Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2020
Consideration Items Amended Guaranteed Maximum Price (GMP) for CMR-7, Educational Development Center (EDC) Renovation and Lake Travis Middle School Renovation Projects
Resolution No. 052020-01 Regarding the Public Necessity to Authorize the Purchase of Approximately 24.4 Acres of Real Property Located at 17024 Hamilton Pool Road
Consent Agenda 1. Proclamation - 2020 Instructional Materials Selection 2. Instructional Materials Allotment - 2020-2021 TEKS Certification 3. Minutes of April 15, 2020 Board Meeting 4. Minutes of April 22, 2020 Special Called Board Meeting 5. Minutes of May 13, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. June 15, 2020, 6:00 p.m. - Budget Workshop B. June 17, 2020, 6:00 p.m. - Monthly Board Meeting
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) a. Superintendent Transition Agreement B. Section 551.071 - Consultation with Attorney 1. 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.) a. City of Lakeway/YMCA MOU 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.