April 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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2024 Greater Austin Regional Science and Engineering Fair - Senior Division
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Lake Travis Special Olympics 2024 State Winter Games
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Lake Travis High School Band Wind Ensemble - 78th Annual Midwest Clinic
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Lake Travis Color Guard – Texas Color Guard Circuit Color Guard Championship, Scholastic Open Finals
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Public Comments/Citizen Participation
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Information Items
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2024-2025 Board Meeting Dates
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Presentation/Discussion Items
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Discussion of Potential Workforce Housing Options in Lake Travis ISD
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2023 - 2024 LTISD Fine Arts Update
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March 2024 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023/2024 Capital Projects Report
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Change Fiscal Year Start Date
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Food and Nutrition Meal Prices for 2024-2025
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Cooperative Program Management Fees Report
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Board Notification under Board Policy CH (LOCAL)-Lake Travis High School Fire Alarm Replacement Project
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Update to Board Policy DEC (LOCAL): Compensation and Benefits: Leaves and Absences
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2023 Board Training Report
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Consideration Items
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Campus Capacity for High School #2
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Request for Proposals (RFP) for District-wide Wireless Infrastructure and Local Area Network (LAN) Infrastructure Upgrades
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Guaranteed Maximum Price (GMP) Phase 1 for CMR 23-15 for Secure Entry and Reception Areas at Multiple Campuses
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Consent
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Minutes, March 20, 2024 Regular Board Meeting
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Minutes, April 3, 2024 Budget Workshop
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Upcoming Meetings and Events
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May 15, 2024, 6:00 p.m., Monthly Board Meeting, EDC
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June 5, 2024, 6:00 p.m., Budget Workshop, EDC
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June 19, 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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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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