Information Items A. September 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report B. Request for Proposal (RFP) – Landscaping and Mowing Services C. Technology Audit and Program Review Pricing Adjustment
Presentation/Discussion Items Competitive Sealed Proposal (CSP) - Vail Divide Southern Extension Project
Selection of Haddon + Cowan Architects for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
Selection of American Constructors as Contractor for JOC #9 – District Fire Alarm Upgrades Project for the Summer of 2022
Memorandum of Understanding Between the Lake Travis ISD and the Board of Directors of Lake Travis Education Foundation Regarding the LT Alumni & Friends Program
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
Consideration Items Law Enforcement Mutual Aid Interlocal Agreement Between City of Lakeway and Lake Travis ISD
Law Enforcement Mutual Aid Interlocal Agreement Between City of Bee Cave and Lake Travis ISD
A. List of Qualified Investment Brokers and Dealers B. List of Qualified Investment Trainers C. 2021 - 2022 T-TESS Appraisal Roster D. September 15, 2021 Board Meeting Minutes
Upcoming Meetings and Events A. November 11, 2021, 2:30 p.m. -Special Called Meeting - EDC B. November 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC C. December 15, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
11. 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. 12. Adjournment
Information Items A. September 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report B. Request for Proposal (RFP) – Landscaping and Mowing Services C. Technology Audit and Program Review Pricing Adjustment
Presentation/Discussion Items Competitive Sealed Proposal (CSP) - Vail Divide Southern Extension Project
Selection of Haddon + Cowan Architects for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
Selection of American Constructors as Contractor for JOC #9 – District Fire Alarm Upgrades Project for the Summer of 2022
Memorandum of Understanding Between the Lake Travis ISD and the Board of Directors of Lake Travis Education Foundation Regarding the LT Alumni & Friends Program
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
Consideration Items Law Enforcement Mutual Aid Interlocal Agreement Between City of Lakeway and Lake Travis ISD
Law Enforcement Mutual Aid Interlocal Agreement Between City of Bee Cave and Lake Travis ISD
A. List of Qualified Investment Brokers and Dealers B. List of Qualified Investment Trainers C. 2021 - 2022 T-TESS Appraisal Roster D. September 15, 2021 Board Meeting Minutes
Upcoming Meetings and Events A. November 11, 2021, 2:30 p.m. -Special Called Meeting - EDC B. November 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC C. December 15, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
11. 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. 12. Adjournment