June 19, 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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Public Comments/Citizen Participation
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Presentation/Discussion Items
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2023 - 2024 School Health Advisory Committee Update
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Drug Testing Results 2023 - 2024
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Preliminary Design of the New Science Addition at Lake Travis High School
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Preliminary Design of the New Elementary School (Hamilton Pool Road)
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Redemption Resolution - Debt Management for 2024-2025
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Strategic Plan Update
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Spring 2024 Preliminary STAAR Results
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Technology Bond Expenditure Report
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May 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Report and Quarterly Investment Report
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2024-2025
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Discussion of Intruder Detection Audit Report Findings
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Consideration Items
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Waiver for an Elementary Counselor
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Amendment to the Custodial Services Agreement with Southeast Services Corporation
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Petition for Release of Land from the City of Lakeway’s Extraterritorial Jurisdiction (ETJ)
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Selection of Zapalac Reed Construction Company as Contractor for JOC #23-122 for Ag Facility Improvements at Lake Travis High School for Summer 2024
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Resolution No. 061924-01 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.8579 Acre of Land Located on Hamilton Pool Road
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Resolution No. 061924-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.4145 Acre of Land Located on Grenadier Drive
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Resolution No. 061924-03 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Utility Easements on Four Tracts of Land Located on Hamilton Pool Road
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Resolution No. 061924-04 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Utility Easements on Two Tracts of Land Located on Hamilton Pool Road
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Resolution No. 061924-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.4145 Acre of Land Located on Grenadier Drive
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Delegate and Alternate for the 2024 Texas Association of School Board (TASB) Delegate Assembly
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Consent Agenda
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Minutes, June 5, 2024, Budget Workshop
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Upcoming Meetings and Events
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July 17, 2024, 6:00 p.m. - Regualr Board Meeting, EDC
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August 21, 2024, 6:00 p.m. - Regular Board Meeting, EDC
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September 18, 2024, 6:00 p.m., Regular 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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