October 18, 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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Amber Forgey - 2023 Texas Art Educators Association (TAEA) High School Art Teacher of the Year
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2024 National Merit Scholarship Program Qualifying Students
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Public Comments/Citizen Participation
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Public Hearing
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2023 School FIRST Rating Report
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Information Items
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September 2023 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023 Capital Project Report
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Presentation/Discussion Items
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Bully Prevention Presentation
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Curriculum and Instruction Update – Learning Together Checkpoints and Districtwide PLCs
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Beginning of the Year Universal Screener Data K-8
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Board Update on Special Services
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Strategic Plan Update
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Staffing Update
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Consideration Items
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Approval of a Contract between Lake Travis ISD and Pfluger Architects for Elementary School #9
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Approval of a Contract between Lake Travis ISD and FMG Architects Inc for the Educational Development Center Addition
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First Amendment to Easement Agreement Between Lake Travis ISD and Cypress Ranch Water Control and Improvement District No. 1 for Lake Travis ISD’s Land Located on Reimers-Peacock Road
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Consent Agenda
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Resolution No. 101823-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
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Resolution No. 101823-02 Regarding Adoption of Authorized Broker/Dealer List
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September 20, 2023 Board Meeting Minutes
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2023 - 2024 T-TESS Appraisal Roster
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Upcoming Meetings and Events
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November 15, 2023, 6:00 p.m. - Monthly Board Meeting, EDC
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December 13, 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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