December 11, 2024 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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Public Comments/Citizen Participation
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Consideration Item
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Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2024
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Information Items
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November 2024 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Area Projects Report and Quarterly Investment Report
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2025 - 2026 Budget Calendar
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Presentation/Discussion Items
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Campus Presentation - Lakeway Elementary
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Strategic Planning Committee Update
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Consideration Items
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2025 - 2026 LTISD Instructional Calendar
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Resolution 121124-01 – Designate Certain Non-Business Days for the Purpose of the Texas Public Information Act for the 2025 Calendar Year
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2024-2025 District and Campus Improvement Plan Goals and Performance Objectives
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2025-2026 Innovative Course Approval
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Amendment to Guaranteed Maximum Price for LTISD Ag Renovations and Additions Construction Project
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Consent Agenda
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November 20, 2024 Board Meeting Minutes
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Revisions to Board Policy EIC(LOCAL)
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Upcoming Meetings and Events
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January 15, 2025, 6:00 p.m. - Monthly Board Meeting, EDC
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January 22, 2025, 6:00 p.m. - Superintendent's Summative Conference, EDC
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February 19, 2025, 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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