Presentation/Discussion Items May 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
Slope Easement Agreement Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Special Warranty Deed Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Delegate and Alternate for the 2020 Texas Association of School Board (TASB) Delegate Assembly
Consideration Items Resolution to Approve Purchasing Cooperative with Region 20 Education Service Center
Justification for Best Value to the District on Architect and Engineering Services - Summer 2021 Bond Projects
Easement Agreement for Aerial Facilities Between Lake Travis ISD and Southwestern Bell Telephone Company (AT&T) on Land Located Along Bee Creek Road
Service Agreement Contracts for Residential Treatment Facilities for Continued Placement of Public School Students
Consent Agenda 1. Minutes of May 20, 2020 Board Meeting Minutes 2. Minutes of June 1, 2020 Special Called Board Meeting 3. Minutes of June 2, 2020 Special Called Board Meeting 4. Minutes of June 3, 2020 Special Called Board Meeting 5. Minutes of June 8, 2020 Special Called Board Meeting 6. Minutes of June 9, 2020 Special Called Board Meeting 7. Minutes of June 10, 2020 Special Called Board Meeting 8. Minutes of June 11, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. July 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. August 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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 Retirement Agreement 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 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 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.) 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
Jun 17, 2020 Board Meeting
Presentation/Discussion Items May 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
Slope Easement Agreement Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Special Warranty Deed Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Delegate and Alternate for the 2020 Texas Association of School Board (TASB) Delegate Assembly
Consideration Items Resolution to Approve Purchasing Cooperative with Region 20 Education Service Center
Justification for Best Value to the District on Architect and Engineering Services - Summer 2021 Bond Projects
Easement Agreement for Aerial Facilities Between Lake Travis ISD and Southwestern Bell Telephone Company (AT&T) on Land Located Along Bee Creek Road
Service Agreement Contracts for Residential Treatment Facilities for Continued Placement of Public School Students
Consent Agenda 1. Minutes of May 20, 2020 Board Meeting Minutes 2. Minutes of June 1, 2020 Special Called Board Meeting 3. Minutes of June 2, 2020 Special Called Board Meeting 4. Minutes of June 3, 2020 Special Called Board Meeting 5. Minutes of June 8, 2020 Special Called Board Meeting 6. Minutes of June 9, 2020 Special Called Board Meeting 7. Minutes of June 10, 2020 Special Called Board Meeting 8. Minutes of June 11, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. July 15, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. August 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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 Retirement Agreement 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 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 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.) 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