May 18, 2022 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Lake Travis High School - 2022 UIL Men's Soccer 6A State Champions

Lake Travis High School Cavalettes - 2022 Crowd Pleasers Dance Texas National Showcase Champions

Lake Travis High School Men’s Lacrosse 2022 Class A State Champions
 

Lake Travis High School - 2022 UIL Tennis State Tournament

Lake Travis High School – 2022 UIL Track & Field State Meet
 

Lake Travis High School – 2022 UIL Boys and Girls Golf State Tournaments
 

Lake Travis High School - 2022 Texas FFA Association State Career Development Event

Lake Travis High School - 2022 DECA International Career Development Conference

Lake Travis High School 2022 State Visual Arts Scholastic Event (VASE)

Lake Travis Elementary School - 2022 Texas Elementary Art Meet 

2022 - 2023 Campus Teacher of the Year Award Recipients

Jessica Putonti - Lake Travis ISD Board of Trustees, Place 3

Trustee Election

Canvass the May 7, 2022 Board of Trustees Election

Oath of Office - Board of Trustees for Lake Travis Independent School District Place 3, Place 4 and Place 5

Public Comments/Citizen Participation

Presentation/Discussion Items

April 2022 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report

Service Agreements with Tangram Rehabilitation Network, Inc.

Board Notification under Board Policy CH (Local) - Special Education Contract Services 

Second Amendment to Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless

Consideration Items

Proclamation – 2022 Instructional Materials Selection

Purchase and Sale Agreement Between Catherine Elkins and Lake Travis ISD for Approximately 4 Acres of Land Located at 20511 Hamilton Pool Road

Purchase and Sale Agreement Between William Miller, Independent Administrator of the Estate of Catharine Amanda Belyo a/k/a Catharine Miller Belyo, Deceased, and Lake Travis ISD for Approximately 19.58 Acres of Land Located at 700 Bell Springs Road

Purchase and Sale Agreement Between Jeanene and Lawrence Williams and Lake Travis ISD for Approximately 25.12 Acres of Land Located at 4528 Bee Creek Road

Consent Agenda

April 20, 2022 - Board Meeting Minutes

Instructional Materials Allotment 2022-2023 TEKS Certification

Upcoming Meetings and Events

June 1, 2022 - 6:00 p.m. - Board Workshop, EDC

June 15, 2022 - 6:00 p.m. - Regular Board Meeting, EDC

July 20, 2022 - 6:00 p.m. - Regular Board Meeting

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

Section 551.074 - Personnel Matters

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)

Section 551.071 - Consultation with Attorney

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).

Section 551.072 - Deliberation Regarding Real Property

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.)

Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student

The Board will discuss personally identifiable information about a public school student.

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:

The deployment, or specific occasions for implementation of security personnel or devices.

Election of Board of Trustees Officers

Adjournment