August 16, 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 ISD - 2023 Texas Art Education Association District of Distinction
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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing to Discuss the 2023 - 2024 Proposed Budget and Tax Rate
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2023-2024 Use of Federal Grant Funds Public Hearing
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Presentation/Discussion Items
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Back to School Professional Development for the 2023-2024 School Year
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Spring 2023 STAAR Results Grades 3 through 8
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July 2023 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023 Capital Projects Report
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Board Notification under Board Policy CH(LOCAL) - School Buses
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Board Notification under Board Policy CH(LOCAL) - LTHS Women's Fieldhouse HVAC Replacement
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Board Notification Under Board Policy CH(LOCAL) - Cypress Ranch WCID No. 1 Wastewater Plant Expansion
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Board Notification under Board Policy CH(LOCAL) - Production Copiers for Copy Center
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Request for Proposals (RFP) - Lake Travis Middle School Wastewater Force Main Conversion Project
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Consideration Items
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Interlocal Agreement with The University of Texas at Austin, The Meadows Center for Preventing Educational Risk as an Authorized Provider for the Texas Reading Academies
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2022-2023 Budget Amendment #3 - General Operating Fund
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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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2023 Tax Rate Resolution No. 081623-01
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Selection of Zapalac Reed Construction Company for JOC #23-95 for Lake Travis High School Ag Barn Improvements
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Selection of American Constructors as Contractor for JOC #23-96 for District Window Security Film
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TASB Board of Directors Endorsement - Region 13, Place B
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Consent Agenda
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July 19, 2023 - Board Meeting Minutes
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Upcoming Meetings and Events
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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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