July 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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Angela Page, Principal - Rough Hollow Elementary School
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Claire Kinnersley, Director of Corporate Relations and the Lake Travis Education Foundation
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Jennifer Freeman, Executive Director for Special Services
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Survey Results and Data Dashboard
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Diversity Awareness Committee Update
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Curriculum and Instruction Update – Summer Learning 2024
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Spring 2024 Advanced Placement Exam Results
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College Board SAT School Day
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Special Education Contract Services Expenditure Notification
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Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budget for 2024-2025
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June 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023/2024 Capital Projects Report
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House Bill 5 (HB 5), 83rd Legislative Session Requirements Concerning "Set Aside" State Compensatory Funding
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2024 Annual Review of Required Professional Development
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Update to Board Policy DEC (LOCAL) Compensation and Benefits, Leaves and Absences
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Consideration Items
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Service Agreement for Nonpublic Placement of Student
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Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith
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2023-2024 Budget Amendment – General Operating, Debt Service and Food Service Funds
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Consideration and Approval to Call a Public Meeting to Discuss the 2024-2025 Proposed Budget and Tax Rate
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Second Reading and Adoption of Board Policies Related to Library Instructional Materials
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Agreement for the Purchase of Attendance Credits (Option 3) for 2024-2025
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Waiver for an Elementary Counselor for Lake Pointe Elementary
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Consent
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June 21, 2023 - Board Meeting Minutes, June 26, 2024 and July 8, 2024 Special Called Board Meeting Minutes
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Compensation Plans 2024-2025
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Upcoming Meetings and Events
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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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October 16, 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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