Information Items November 2021 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
Fourth Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD’s Land Located on Reimers-Peacock Road
Selection of Flynn Construction as Contractor for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
Selection of American Constructors as Contractor for the JOC-6 District Marquee Signs at Bee Cave Middle School and Rough Hollow Elementary School for 2022
Board Notification under Board Policy CH (Local) – Portable High-Efficiency Particulate Air (HEPA) Fan/Filtration Systems
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2021
Award of Competitive Sealed Proposal (CSP) General Contractor for Vail Divide Extension and RM 3238 Widening Project
Selection of American Constructors for JOC-12 Portables Relocation to Rough Hollow Elementary
Increase to Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High School Renovation Project
Resolution No. 111721-02 of the Lake Travis ISD Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction
Approval of Capital Area Regional Day School Program for the Deaf (RDSPD) Shared Services Arrangement
Consent Agenda K. School Health Advisory Committee List for 2021-2022 L. November 17, 2021 Board Meeting Minutes
Upcoming Meetings and Events A. January 19, 2022, 6:00 p.m. - Monthly Board Meeting, EDC B. January 26, 2022, 6:00 p.m. - Superintendent's Summative Conference C. February 16, 2022, 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) 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
Dec 15, 2021 Board Meeting
Information Items November 2021 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
Fourth Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD’s Land Located on Reimers-Peacock Road
Selection of Flynn Construction as Contractor for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
Selection of American Constructors as Contractor for the JOC-6 District Marquee Signs at Bee Cave Middle School and Rough Hollow Elementary School for 2022
Board Notification under Board Policy CH (Local) – Portable High-Efficiency Particulate Air (HEPA) Fan/Filtration Systems
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2021
Award of Competitive Sealed Proposal (CSP) General Contractor for Vail Divide Extension and RM 3238 Widening Project
Selection of American Constructors for JOC-12 Portables Relocation to Rough Hollow Elementary
Increase to Guaranteed Maximum Price (GMP) for CMR-8 for Lake Travis High School Renovation Project
Resolution No. 111721-02 of the Lake Travis ISD Board to Convene the District's School Health Advisory Council (SHAC) to Recommend Curriculum Materials for Human Sexuality Instruction
Approval of Capital Area Regional Day School Program for the Deaf (RDSPD) Shared Services Arrangement
Consent Agenda K. School Health Advisory Committee List for 2021-2022 L. November 17, 2021 Board Meeting Minutes
Upcoming Meetings and Events A. January 19, 2022, 6:00 p.m. - Monthly Board Meeting, EDC B. January 26, 2022, 6:00 p.m. - Superintendent's Summative Conference C. February 16, 2022, 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) 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