September 20, 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 Education Foundation (LTEF) Big Check Presentation
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Preliminary Design of the New Competition Gym and Fine Arts Addition at Lake Travis High School
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Curriculum & Instruction Services - Career and Technical Education Update
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2023 - 2024 Enrollment Update
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August 2023 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Project Report, and Quarterly Investment Report
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2022 - 2023 Annual Investment Report
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Resolution No. 101823-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
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Resolution No. 101823-02 Regarding Adoption of Authorized Broker/Dealer List
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2023 Preliminary School FIRST Rating
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Board Notification under Board Policy CH (LOCAL) - Vehicles for Special Services
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Consideration Items
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SHAC Membership 2023 - 2024
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2023 Texas Public Information Act Calendar
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Election Voting System Resolution No. 092023-01
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Request for Proposals (RFP) - Lake Travis Middle School Wastewater Force Main Conversion Project
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Consideration and Action on a Resolution Establishing the District's Intention to Reimburse Itself for Capital Expenditures From a Future Series of Tax-Exempt Debt and Other Matters Related Thereto
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Consideration and possible action regarding pending litigation in Cause No. D-1-GN-23-001104 pending in the 455th Judicial Court of Travis County, including possible consideration and action on proposal for resolution.
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2023 -2024 T-TESS Appraisal Calendar and Appraisal Roster
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Consent Agenda
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August 16, 2023 - Board Meeting Minutes
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Resolution Regarding Extracurricular Status of a 4-H Organization
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Memorandum of Understanding (MOU) for Lake Travis ISD and for the Juvenile Justice Alternative Education Program (JJAEP) Cooperative of Travis County
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Upcoming Meetings and Events
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October 18, 2023 - 6:00 p.m. Monthly Board Meeting, EDC
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November 15, 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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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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Pursuant to Texas Government Code 551.129 and 551.071, consultation with legal counsel regarding pending litigation in Cause No. D-1-GN-23-001104 pending in the 455th Judicial Court of Travis County.
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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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