July 19, 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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Public Comments/Citizen Participation
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Presentation/Discussion Items
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2022-2023 School Health Advisory Committee Update
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Drug Testing Results 2022-2023
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Special Education Contract Services Expenditure Notification
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Spring 2023 Advanced Placement Exam Results
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Spring 2023 STAAR End of Course (EOC) Results
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House Bill 900 (HB 900) Overview
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Curriculum and Instruction Update – Summer Learning 2023
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June 2023 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023 Capital Projects Report
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Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2023-2024
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House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set Aside" State Compensatory Funding
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Consideration Items
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Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2023-2024
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2022 - 2023 Budget Amendment #2 - General Operating, Debt Service and Food Service Funds
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Consideration and Approval to Call a Public Meeting to Discuss the 2023-2024 Proposed Budget and Tax Rate
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Agreement with Travis County and Other Municipalities Regarding November 7, 2023 Joint Election
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Service Agreements for Nonpublic Placements of Students
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Annual Review of Required Professional Development
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2023-2024 Lake Travis ISD Student Code of Conduct
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Delegate and Alternate for the 2023 Texas Association of School Board (TASB) Delegate Assembly
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Consent Agenda
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June 21, 2023 - Board Meeting Minutes
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Update to Lake Travis ISD CV (LOCAL) Policy Regarding Construction Contracts
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Compensation Plans 2023-2024
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Upcoming Meetings and Events
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August 16, 2023 - 6:00 p.m. Monthly Board Meeting, EDC
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September 20, 2023 - 6:00 p.m. Monthly Board Meeting, EDC
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October 18, 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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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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