November 17, 2021 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Lake Travis High School - 2021 UIL Team Tennis State Tournament
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Lake Travis High School - 2021 UIL State Open Class Marching Band Contest
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Public Comments/Citizen Participation
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Information Items
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October 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
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Presentation/Discussion Items
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2022-2023 Instructional Calendar
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2022 Instructional Material Allotment Information
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2020 - 2021 Student Health Advisory Committee Update
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School Health Advisory Committee List for 2021 - 2022
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Addition of Board Policy EHAA (LOCAL) Related to Required Instruction
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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
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Board Notification under Board Policy CH (Local) - Video Display Board for the Lake Travis High School Stadium
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Board Notification under Board Policy CH (Local) - Technology Bond Expenditure Report
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Board Notification under Board Policy CH (Local) - Portables Relocation to Rough Hollow Elementary
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Service Agreements with FOCUS Behavioral Associates
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Approval of Capital Area Regional Day School Program for the Deaf (RDSPD) Shared Services Arrangement
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Update to Board Policy DEC (LOCAL) Related to Employee Leaves and Absences
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Consideration Items
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Selection of Haddon + Cowan Architects for the CMR-12 Serene Hills Elementary Renovation Project for the Summer of 2022
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Selection of American Constructors as Contractor for JOC #9 – District Fire Alarm Upgrades Project for the Summer of 2022
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Resolution to Approve Region 10 ESC Purchasing Cooperative
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Resolution of the Board Regarding Local Remote Learning Program
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Memorandum of Understanding Between the Lake Travis ISD and the Board of Directors of Lake Travis Education Foundation Regarding the LT Alumni & Friends Program
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Letter Agreement Between Lake Travis ISD and West Travis County PUA for the Reservation of Service Capacity and Acquisition of Easement Rights
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Permanent Waterline Easement for West Travis County Public Utility Authority at the Vail Divide Extension and Hamilton Pool Road
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Resolution No. 111721-01 Authorizing the Execution of a Tax Resale Deed for Property Number 01-3976-0446-0000
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Consent Agenda
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Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
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2021 - 2022 T-TESS Appraisal Roster
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October 20, 2021 Special Called Board Meeting Minutes
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October 20, 2021 Board Meeting Minutes
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November 11, 2021 Special Called Board Meeting Minutes
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Upcoming Meetings and Events
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December 15, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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January 19, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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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)
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Section 551.071 - Consultation with Attorney
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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).
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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