November 15, 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 State Open Class Marching Band Contest
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Lake Travis High School - 2023 UIL Cross Country State Championships
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Public Comments/Citizen Participation
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2023 Bond Election
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Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of the November 7, 2023 Bond Election
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Information Items
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October 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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2024 - 2025 LTISD Proposed Instructional Calendar
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Curriculum Audit Update
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Request for Proposals (RFP) – Construction Manager At-Risk for Lake Travis High School New Parking Lot and Cavalier Drive Phase II
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Request for Proposals (RFP) – Construction Manager At-Risk for Lake Travis High School Competition Gym, Fine Arts Addition and Artificial Turf Field
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Request for Proposals (RFP) – Construction Manager At-Risk for Elementary School #9
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Request for Proposals (RFP) – Construction Manager At-Risk for Educational Development Center Addition
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Request for Proposals (RFP) – Construction Manager At-Risk for Lake Travis High School Agriculture Building Renovation and Addition
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Request for Proposals (RFP) – Construction Manager At-Risk for Lake Travis High School Science Wing Addition
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Request for Proposals (RFP) – Construction Manager At-Risk for District Secure Entry Vestibules
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Board Notification under Board Policy CH (Local)-Police Department Vehicles
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First Reading of Board Policies Related to Library Instructional Materials
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Consideration Items
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Senate Bill 763 Resolution
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Approval of a Contract between Lake Travis ISD and DLR Group for the Special Education Improvements
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Approval of a Contract between Lake Travis ISD and Haddon-Cowan Architects for the Lake Travis High School Science Wing Addition
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Selection of Claycomb Associates, Architects for the Lake Travis High School Cavalier Stadium Renovations and Women’s Field House Renovation and Addition Projects
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Selection of VLK Architects for the High School #2 Athletic Facilities Project
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Purchase and Sale Agreement Between TL 99, LLC and Lake Travis ISD for Approximately 1.35 Acres of Land Located at Reimers Peacock Road
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Consent Agenda
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2023-2024 T-TESS Appraisal Roster
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October 18, 2023 Board Meeting Minutes, November 9, 2023 Special Called Board Meeting Minutes. and November 13, 2023 Special Called Board Meeting Minutes
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Level Three Appeal of Parent/Student Grievance
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Upcoming Meetings and Events
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December 13, 2023, 6:00 p.m. - Monthly Board Meeting, EDC
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January 17, 2024, 6:00 p.m. - Monthly Board Meeting, EDC
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January 24, 2023, 6:00 p.m. - Superintendent's Summative Conference, 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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