June 21, 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 High School - 2023 UIL 6A Track & Field State Championship
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Lake Travis High School - 2023 UIL 6A Boys and Girls Golf State Championships
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Redemption Resolution - Debt Management for 2023-2024
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May 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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Update to Lake Travis ISD CV (LOCAL) Policy Regarding Construction Contracts
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2023-2024
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Board Notification Under Board Policy CH (LOCAL) - Amplify Boost Reading Texas Grades K-5
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Board Notification Under Board Policy CH (LOCAL) - Cengage Learning – Big Ideas Math
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Technology Bond Expenditure Report
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Consideration Items
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Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District
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Consideration and Approval of a Resolution by the Board of Trustees of Lake Travis ISD in Support of Its Order Calling a Bond Election on November 7, 2023
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Request for Proposal (RFP) – Copy Center Production Copiers
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Selection of American Constructors as Contractor for JOC #23-12 for Transportation Bus Wash System
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Selection of American Constructors as Contractor for JOC #23-05 for Door Hardware Replacement
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Selection of American Constructors as Contractor for JOC #23-04 for Performing Arts Center Video Wall
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Consent Agenda
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Minutes, May 17, 2023 Regular Board Meeting
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Minutes, May 30, 2023 Team of Eight Training
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Minutes, June 7, 2023 Budget Workshop
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Compensation Plans for 2023 - 2024
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Upcoming Meetings and Events
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July 19, 2023 - 6:00 p.m. - Regular Board Meeting, EDC
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August 16, 2023, 6:00 p.m. - Regular Board Meeting, ECC
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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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