February 19, 2020 at 6:00 PM - Regular Meeting
Public Notice |
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Resolution to Approve Purchasing Cooperative with Region 19 Education Service Center
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Request for Proposals (RFP) - Band Trailer
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Upcoming Meetings and Events
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April 1, 2020, 6:00 p.m. - Board Budget Workshop, EDC
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February 27, 2020, 6:00 p.m. - Special Called Board Meeting, EDC
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March 23, 2020, 6:00 p.m. - Special Called Board Meeting, EDC
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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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LT High Five Awards
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Hold
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January 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report - JOHNNY
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Hold
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Hold
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Consideration Items
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Flintco's Change Order Request (CMAR #1) - Spillman Loop Extension Project
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Delegation of Superintendent or Designee Authority to Negotiate, Execute and Amend, as necessary, the Contracts with the Selected Contractors for Job Order Contract (JOC) 2020 Bond Projects to include JOC-3 (Lake Travis ISD Cottage Accessibility Improvements) and JOC-4 (SHE restrooms for Pre-K Program)
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Special Education Staffing
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Updated Compensation Plan
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Underground Utility Easement Agreement Between Pedernales Electric Cooperative, Inc. and Lake Travis ISD on Portions of Land at Rough Hollow Elementary
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Overhead and Underground Utility Easement Agreement Between Pedernales Electric Cooperative Inc., and Lake Travis ISD on Portions of Land at Rough Hollow Elementary
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Resolution No. 02192020-01 Approving the Sale of Real Property (Surface Only), Being Described as an approximately 12.5 Acre Tract of Land and All Improvements Thereon Located at 1701 Lohmans Crossing Road, Austin, Texas 78734
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Proposed Settlement Agreement in Special Education Matter
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Locally Approved Courses for UIL No Pass/No Play Exemptions - LIZ
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2020-2021 Innovative Course Approval - LIZ
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Foreign Exchange Student Waiver - LIZ
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Consent Agenda
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2020 Instructional Materials Allotment - LIZ
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Minutes of January 22, 2020 Special Called Board Meeting - AMI
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Minutes of January 30, 2020 Board of Trustees Team Building - AMI
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Minutes of January 15, 2020 Board Meeting - AMI
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March 25, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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April 15, 2020, 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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Section 551.071 - Consultation with Attorney
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The Board will seek advice of its attorney about pending or contemplated special education litigation or a settlement offer including the matters styled P.F. v. Lake Travis ISD, 040-DM-1219; C.H. v. Lake Travis ISD, No 110-SE-1219; A.H. v. Lake Travis ISD, 048-SE-1019, under Texas Government Code 551.071 (1)
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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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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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Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance filed on February 6, 2020
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