January 17, 2024 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 - South East Interscholastic Sailing Association 2023 Texas Fall State Championship
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School Board Recognition Month - Locally Elected, Community Connected
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Population and Survey Analysts (PASA) 2024 Demographic Update
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2024-2025 Off-Campus Physical Education Providers
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2024-2025 Innovative Course Approval
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December 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
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2024-2025 Preliminary Budget Overview
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Board Notification under Board Policy CH (LOCAL) – Landscape Services with Keller Commercial & Home Services, Inc.
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Board Notification under Board Policy CH (LOCAL) – Tellus/John Deere Maintenance Equipment
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Consideration Items
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Order Calling the May 4, 2024 Board of Trustees Election
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2023-2024 District and Campus Improvement Plan Goals and Performance Objectives
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TEXAS 20 Purchasing Cooperative Interlocal Agreement with Education Service Center Region 20
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Request for Proposals (RFP) – Construction Manager At-Risk for High School #2
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Selection of American Constructors as Contractor for JOC #23-17 for Lakeway Elementary School ADA Ramp Replacement
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Selection of American Constructors as Contractor for JOC #23-90 for Rough Hollow Elementary School Playground Turf Replacement
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Selection of American Constructors as Contractor for JOC #23-105 for Lake Travis High School PAC Hoist Revisions
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Selection of American Constructors as Contractor for JOC #23-113 for High School #2 Site Clearing Project
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Consent Agenda
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December 13, 2023 Minutes
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Upcoming Meetings and Events
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January 24, 2024, 6:00 p.m. - Superintendent's Summative Conference, EDC
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February 21, 2024, 6:00 p.m. - Monthly Board Meeting, EDC
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March 20, 2024, 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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Superintendent's Evaluation and Contract
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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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