November 20, 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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Lake Travis High School - 2024 UIL Cross Country State Meet
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LT High5 Award presented by High5 – Round 2 Recipients
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Jennifer Garrigan, Director of Counseling and Health Services
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Public Comments/Citizen Participation
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Information Items
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October 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 Travis High School
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Preliminary Design of the High School #2
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2024-2025 Enrollment Update and Elementary School #8
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2025 - 2026 Lake Travis ISD Proposed Instructional Calendar
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Curriculum Audit Update
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Review 2024-2025 District and Campus Improvement Plan Goals and Performance Objectives
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Revisions to Board Policy EIC(LOCAL)
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Board Notification under Board Policy CH (LOCAL) - Cafeteria Serving Line Replacement at Lake Pointe Elementary
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Consideration Items
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TEA Exception Waiver Request for Bilingual Exception and/or ESL Waiver
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Lake Travis Independent School District Legislative Priorities, 89th Legislative Regular Session
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Resolution No. 112024-01 Travis Central Appraisal District Board of Directors Election
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Consent
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Board Minutes - October 16, 2024 Regular Board Meeting and November 6, 2024 Team of Eight Training
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Upcoming Meetings and Events
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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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January 22, 2025, 6:00 p.m. - Superintendent Summative Conference, 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 551.071(1) – Consultant with Attorney
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The Board will seek the advice of its attorney regarding the status of pending litigation and a settlement demand in 1:24-cv-00367; CM b/n/f Shawna M. v. Lake Travis ISD
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Consideration Item
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Consider settlement demand for Cause No. 1:24-cv-00367; CM b/n/f Shawna M. v. Lake Travis ISD
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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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