June 15, 2022 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 Mountain Bike Team - 2022 Texas Interscholastic Mountain Bike League State Championship
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2022 Special Olympics Malta Invitational Games
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Long Range Facilities Planning Committee Board of Trustees Presentation 2022 - Recommendations to the School Board
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Redemption Resolution - Debt Management for 2022-2023
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Spring 2022 STAAR Results
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Safety and Security Report
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Mental Health Supports
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Drug Testing Results 2021 - 2022
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2021-2022 School Health Advisory Committee Update
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2022 - 2023 Lake Travis ISD Student Code of Conduct
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2022-2023
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May 2022 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Request for Proposals (RFP) - Beverage Services
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Request for Proposals (RFP) - Method to Procure Chicken Sandwiches for Secondary Campuses
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Request for Proposals (RFP) - Method to Procure Baked Pizza for Lake Travis High School
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Request for Proposals (RFP) - Method to Procure Unbaked Pizza for Lake Travis High School
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2023 Bond Project Delivery Method - Elementary School #8 (Bee Creek Rd.)
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Board Notification under Board Policy CH (LOCAL) - Portable Classroom Building for Bee Cave Elementary
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Request for Proposals (RFP) for PA/AV replacement for Lake Pointe Elementary
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Consideration Items
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Compensation Plans for 2022 - 2023
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Memorandum of Understanding Between City of Lakeway and Lake Travis ISD Regarding Development Regulations for LTISD Property
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Amendment to the Custodial Services Agreement with Southeast Services Corporation
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Service Agreements with Tangram Rehabilitation Network, Inc.
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Amendment to Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless
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Consent Agenda
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May 18, 2022 Regular Board Meeting Minutes
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June 1, 2022 Budget Workshop Meeting Minutes
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Upcoming Meetings and Events
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July 20, 2022, 6:00 p.m. - Monthly Board Meeting, EDC
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August 17, 2022, 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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