September 20, 2023 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Lake Travis Education Foundation (LTEF) Big Check Presentation

Public Comments/Citizen Participation

Presentation/Discussion Items

Preliminary Design of the New Competition Gym and Fine Arts Addition at Lake Travis High School
 

Curriculum & Instruction Services - Career and Technical Education Update

2023 - 2024 Enrollment Update

August 2023 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Project Report, and Quarterly Investment Report

2022 - 2023 Annual Investment Report

Resolution No. 101823-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers

Resolution No. 101823-02 Regarding Adoption of Authorized Broker/Dealer List

2023 Preliminary School FIRST Rating

Board Notification under Board Policy CH (LOCAL) - Vehicles for Special Services

Consideration Items

SHAC Membership 2023 - 2024

2023 Texas Public Information Act Calendar

Election Voting System Resolution No. 092023-01

Request for Proposals (RFP) - Lake Travis Middle School Wastewater Force Main Conversion Project

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

Consideration and possible action regarding pending litigation in Cause No. D-1-GN-23-001104 pending in the 455^th Judicial Court of Travis County, including possible consideration and action on proposal for resolution.

2023 -2024 T-TESS Appraisal Calendar and Appraisal Roster

Consent Agenda

August 16, 2023 - Board Meeting Minutes

Resolution Regarding Extracurricular Status of a 4-H Organization

Memorandum of Understanding (MOU) for Lake Travis ISD and for the Juvenile Justice Alternative Education Program (JJAEP) Cooperative of Travis County
 

Upcoming Meetings and Events

October 18, 2023 - 6:00 p.m. Monthly Board Meeting, EDC

November 15, 2023, 6:00 p.m. - Monthly Board Meeting, EDC

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

Section 551.074 - Personnel Matters

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)

Section 551.071 - Consultation with Attorney

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).

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 455^th Judicial Court of Travis County.

Section 551.072 - Deliberation Regarding Real Property

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.)

Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student

The Board will discuss personally identifiable information about a public school student.

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:

The deployment, or specific occasions for implementation of security personnel or devices.

Adjournment