October 16, 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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Bee Cave Middle School - Commended Winner, Mark of Excellence/National Wind Band Honors Project
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2025 National Merit Scholarship Program Qualifying Students
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LT High5 Award presented by High5 – Round 1 Recipients
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Public Comments/Citizen Participation
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Public Hearing
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2024 School FIRST Rating Report
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Information Items
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September 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023/2024 Capital Projects Reports
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Presentation/Discussion Items
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Campus Presentation - Lake Pointe Elementary
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Department Presentation – Food and Nutrition Services
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Bullying Prevention Month Presentation
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Strategic Planning Update
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Beginning of the year Universal Screener Data K-5
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Board Notification under Policy CH(LOCAL) - Fleet Copiers and Service
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Technology Purchase Notification
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Technology Bond Expenditure Report
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Technology Bond Expenditure Report
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Guaranteed Maximum Price (GMP) for CMR 23-02 for Elementary School #8
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Board Notification under Board Policy CH (LOCAL) – District Fleet Vehicles
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Discussion of Intruder Detection Audit Report Findings
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Consideration Items
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Resolution No. 101624-03 Determining that Certain Property Containing 0.8579 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
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Resolution No. 101624-04 Determining that Certain Property Containing 0.4145 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
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Resolution No. 101624-05 Determining that Certain Property Containing 0.7811 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
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Resolution No. 101624-06 Determining that Certain Property Containing 0.2012 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
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Resolution No. 101624-07 Determining that Certain Property Containing 2.6928 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
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Resolution No. 101624-08 Authorizing the Negotiation and Execution of Possession and Use Agreements for Public Education Purposes with Additional Payment of Independent Consideration
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Selection of American Constructors as Contractor for JOC #23-125 for Lake Travis High School Annex Door Modifications
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2024-2025 Budget Amendment #1-General Operating Fund
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Consent
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Board Minutes - September 18, 2024
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2024 - 2025 T-TESS Appraisal Roster
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Resolution No. 101624-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
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Resolution No. 101624-02 Regarding Adoption of Authorized Broker/Dealer List
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Resolution Regarding Extracurricular Status of a 4-H Organization - Burnet County
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Memorandum of Understanding (MOU) for Lake Travis ISD and for the Juvenile Justice Alternative Education Program (JJAEP) Cooperative of Travis County
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Upcoming Meetings and Events
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November 20, 2024, 6:00 p.m. - Regular Board Meeting, EDC
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December 11, 2024, 6:00 p.m. - Regular Board Meeting, EDC
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January 15, 2025, 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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