Recognitions A. Lake Travis High School 2022 Texas Music Educators Association All-State Musicians
Presentation/Discussion Items January 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
TASB Policy Update 118 Affecting the Following Policies: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
Board Notification under Board Policy CH (Local)-Playground Equipment for Serene Hills Elementary School
Estimated Guaranteed Maximum Price (GMP) for CMR-12 for Serene Hills Elementary School Renovation Project for the Summer of 2022
Resolution No. 021622-01 Authorizing Travis Central Appraisal District Chief Appraiser to Act as Agent for Property Value Protests
E. 1. 2022-2023 Off Campus Physical Education Providers 2. Locally Approved Courses for UIL No Pass/No Play Exemptions 3. 2022-2023 Innovative Course Approval 4. January 18th, 2022 Board Meeting Minutes 5. January 26, 2022 Superintendents' Summative Conference Minutes
Upcoming Meetings and Events A. March 23, 2022, 6:00 p.m. - Monthly Board Meeting, EDC B. April 6, 2022, 6:00 p.m. - Budget Workshop, EDC C. April 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
8. 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. 9. Adjournment
Feb 16, 2022 Board Meeting
Recognitions A. Lake Travis High School 2022 Texas Music Educators Association All-State Musicians
Presentation/Discussion Items January 2022 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
TASB Policy Update 118 Affecting the Following Policies: CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT – RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
Board Notification under Board Policy CH (Local)-Playground Equipment for Serene Hills Elementary School
Estimated Guaranteed Maximum Price (GMP) for CMR-12 for Serene Hills Elementary School Renovation Project for the Summer of 2022
Resolution No. 021622-01 Authorizing Travis Central Appraisal District Chief Appraiser to Act as Agent for Property Value Protests
E. 1. 2022-2023 Off Campus Physical Education Providers 2. Locally Approved Courses for UIL No Pass/No Play Exemptions 3. 2022-2023 Innovative Course Approval 4. January 18th, 2022 Board Meeting Minutes 5. January 26, 2022 Superintendents' Summative Conference Minutes
Upcoming Meetings and Events A. March 23, 2022, 6:00 p.m. - Monthly Board Meeting, EDC B. April 6, 2022, 6:00 p.m. - Budget Workshop, EDC C. April 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
8. 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. 9. Adjournment