March 22, 2023 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 Special Olympics 2023 State Winter Games
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Bee Cave Middle School - 2023 Texas Thespians Regional Junior Festival
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Lake Travis High School 2023 Texas Music Educators Association All-State Musicians
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Lake Travis High School Model United Nations
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Lake Travis High School 2023 National Merit Scholarship Program Finalists
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Lake Travis High School 2022-2023 Top Ten Academic Scholars
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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School Attendance Rezoning Discussion
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Library Book Update
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LTE Targeted Improvement Plan (TIP) Update: Cycle 2 Progress Report and Effective Schools Framework Diagnostic Visit
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February 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Projects Report and Quarterly Investment Report
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Board Notification under Board Policy CH (LOCAL) - Police Department Vehicles
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Board Notification under Board Policy CH (LOCAL) - HVAC Thermostat Controls
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Board Notification under Board Policy CH (LOCAL) - District Water Monitoring System
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Service Agreement with Calo
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C & I Update -Interim Assessment Data
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Request for Proposals for AV/PA replacement for Lake Travis Elementary and Serene Hills Elementary
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Consideration Items
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2023-2024 PreK Tuition Rate Increase for Non-Qualifiers
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Discuss and Approve the Certification of Unopposed Candidates
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Discuss and Approve the Order of Cancellation for the May 6, 2023 School Board Trustee Election
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Resolution 032223-01 Regarding the Sale of Approximately 0.2302 Acres of Land Located on Jingle Dr.
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Resolution No. 032223-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 23.427 Acres of Land Located at 17024 Hamilton Pool Road
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Resolution No. 032223-03 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 4.1565 Acres of Land Located at Reimers-Peacock Road
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Compensation Plan - Stipends - 2022-2023
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Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1181) Located at - 19110 State Hwy 71, Spicewood, TX 78669
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Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1182) Located at - 4528 Bee Creek Rd. , Spicewood, TX 78669
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Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1161) for the Southern Extension of Vail Divide Road
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Consent Agenda
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Minutes of February 15, 2023 Board Meeting
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2023 Bond Program Delivery Method for Safety and Security Improvements
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TASB Policy Update 120 Affecting the Following Local Policies:
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT – EMERGENCY PLAN FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
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Level Three Hearing of Grievance Filed on November 14, 2022 About a Public School Student
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Upcoming Meetings and Events
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March 27, 2023, 6:00 p.m. - Team of Eight Training, EDC
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April 5, 2023, 6:00 p.m. - Budget Workshop, EDC
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April 19, 2023, 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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The Board will discuss a complaint against a district employee.
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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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