May 15, 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 Texas Elementary Art Meet
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2024 Junior Visual Arts Scholastic Event (Jr. VASE)
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Lake Travis High School - 2023 State Visual Arts Scholastic Event (VASE)
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Lake Travis Middle School - 2024 VEX Robotics World Championship
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Lake Travis High School - 2024 UIL State Solo-Ensemble Contest
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Lake Travis High School - Texas State Thespians Convention & Festival Improv Competition
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Lake Travis High School - 2024 UIL Academic State Meet
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Lake Travis High School - SkillsUSA 2024 State Leadership & Skills Conference
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Lake Travis High School - 2024 UIL Debate State Tournament
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Lake Travis High School - 2024 DECA International Career Development Conference
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Lake Travis High School FFA - 2024 Travis County Youth Show and State Career Development Events
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Lake Travis Mountain Bike - 2024 Texas Interscholastic Mountain Bike League State Championship
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Lake Travis High School Cavalettes - 2024 Crowd Pleasers Dance National Champions
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Lake Travis High School - 2024 Texas High School Women’s Powerlifting Association State Meet
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Lake Travis High School Track & Field - 2024 UIL State Meet
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Lake Travis High School Golf - 2024 UIL 6A Men's State Championship
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2024 - 2025 Campus Teacher of the Year Recipients
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Trustee Election
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Canvass the May 4, 2024 Board of Trustees Election
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Oath of Office Board of Trustees for Lake Travis Independent School District Place 1 and Place 2
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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2024-2025 Budget and Compensation Update
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Texas Through-year Assessment Pilot (TTAP)
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April 2024 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023/2024 Capital Projects Report
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Board Notification under Board Policy CH (LOCAL) – Artificial Turf for Baseball, Softball and Multi-Purpose Fields at Lake Travis High School
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Technology Bond Expenditure Report
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Consideration Items
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Instructional Materials Allotment 2024-2025 TEKS Certification
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Guaranteed Maximum Price (GMP) for CMR 23-15 for Secure Entry and Reception Areas at Multiple Campuses
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Resolution Authorizing and Approving the Creation of the Lake Travis ISD Public Facility Corporation
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Change Fiscal Year Start Date
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Budget Admendment #2
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Consent
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Minutes, April 17, 2024 Regular Board Meeting
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Update to Board Policy DEC (LOCAL): Compensation and Benefits: Leaves and Absences
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Food and Nutrition Meal Prices for 2024-2025
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Upcoming Meetings and Events
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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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July 17, 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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Election of Board of Trustees Officers
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Adjournment
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