Recognitions A. Lake Travis High School 2021 National Merit Scholarship Program Finalists B. Lake Travis High School 2021 State Visual Arts Scholastic Event (VASE) C. Holly Morris-Kuentz, Ed.D., Lake Travis ISD Deputy Superintendent
March 2021 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report
Board Notification Under Board Policy CH (Local) - Furniture for Serene Hills Elementary School and Lake Travis High School Annex
Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2021
Waterway Setback Protective Easement Between Travis County and Lake Travis ISD on a Portion of the Reimers Property
Consideration Items Request for Proposals for PA/AV Replacement for West Cypress Hills Elementary School and Lake Travis Middle School
Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of a Voter-Approval Tax Rate Election
Amended Guaranteed Maximum Price (GMP) for CMR-8, Lake Travis High School Renovation Projects for the Summer of 2021 (GMP1 approved in February, $789,132) and GMP2 $3,922,77 for a total of $4,711,849 Phase I GMP (Summer of 2021)
Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary School, and Lake Pointe Elementary School Renovation Projects for Summer of 2021($2,958,856)
Memorandum of Understanding Between City of Lakeway and Lake Travis ISD Regarding Development Regulations for LTISD Property
Wastewater Line Temporary and Permanent Easement Agreements Between Travis County Water Control and Improvement District #17 and Lake Travis ISD Located at the Educational Development Center Site
Consent Agenda 1. Revisions to Board Policy DH (Local) Regarding Employee Standards of Conduct 2. TASB Policy Update 116 Affecting Local Policies • CQB (Local) - Technology Resource - Cybersecurity • DCD (Local) - Employment Practice - At-Will Employment • DCE (Local) - Employment Practice - Other Types of Contracts • FFAC (Local) - Wellness and Health Services - Medical Treatment • GKS (Local) - Community Relations - Conduct on School Premises 3. Updated Compensation Plan 4. Minutes of March 24, 2021 Board Meeting 5. Minutes of April 5, 2021 Board Team Building 6. Minutes of April 7, 2021 Board Budget Workshop
Upcoming Meetings and Events A. May 19, 2021 - 6:00 p.m. - Regular Board Meeting, EDC B. June 2, 2021 - 6:00 p.m. - Board Workshop, EDC C. June 16, 2021 - 6:00 p.m. - Regular 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 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
Apr 21, 2021 Board Meeting
Recognitions A. Lake Travis High School 2021 National Merit Scholarship Program Finalists B. Lake Travis High School 2021 State Visual Arts Scholastic Event (VASE) C. Holly Morris-Kuentz, Ed.D., Lake Travis ISD Deputy Superintendent
March 2021 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report
Board Notification Under Board Policy CH (Local) - Furniture for Serene Hills Elementary School and Lake Travis High School Annex
Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2021
Waterway Setback Protective Easement Between Travis County and Lake Travis ISD on a Portion of the Reimers Property
Consideration Items Request for Proposals for PA/AV Replacement for West Cypress Hills Elementary School and Lake Travis Middle School
Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of a Voter-Approval Tax Rate Election
Amended Guaranteed Maximum Price (GMP) for CMR-8, Lake Travis High School Renovation Projects for the Summer of 2021 (GMP1 approved in February, $789,132) and GMP2 $3,922,77 for a total of $4,711,849 Phase I GMP (Summer of 2021)
Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary School, and Lake Pointe Elementary School Renovation Projects for Summer of 2021($2,958,856)
Memorandum of Understanding Between City of Lakeway and Lake Travis ISD Regarding Development Regulations for LTISD Property
Wastewater Line Temporary and Permanent Easement Agreements Between Travis County Water Control and Improvement District #17 and Lake Travis ISD Located at the Educational Development Center Site
Consent Agenda 1. Revisions to Board Policy DH (Local) Regarding Employee Standards of Conduct 2. TASB Policy Update 116 Affecting Local Policies • CQB (Local) - Technology Resource - Cybersecurity • DCD (Local) - Employment Practice - At-Will Employment • DCE (Local) - Employment Practice - Other Types of Contracts • FFAC (Local) - Wellness and Health Services - Medical Treatment • GKS (Local) - Community Relations - Conduct on School Premises 3. Updated Compensation Plan 4. Minutes of March 24, 2021 Board Meeting 5. Minutes of April 5, 2021 Board Team Building 6. Minutes of April 7, 2021 Board Budget Workshop
Upcoming Meetings and Events A. May 19, 2021 - 6:00 p.m. - Regular Board Meeting, EDC B. June 2, 2021 - 6:00 p.m. - Board Workshop, EDC C. June 16, 2021 - 6:00 p.m. - Regular 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 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