April 19, 2023 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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Texas Choral Directors Association 2023 MS/JH All State Choir and Elementary Choir
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Lake Travis High School - SkillsUSA 2023 State Leadership & Skills Conference
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Lake Travis High School - UIL Cross-Examination Debate State Tournament
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Lake Travis High School - 2023 VEX Robotics World Championship
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Lake Travis High School Color Guard - Texas Color Guard Circuit Reed Arena Color Guard Championships, SNA Finals
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Lake Travis High School FFA - Travis County Youth Show and Dairy Cattle Evaluation Team
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Public Comments/Citizen Participation
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Consideration Items
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School Attendance Rezoning
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Information Items
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2023-2024 Board Meeting Dates
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Presentation/Discussion Items
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Library Book Update
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Instructional Materials Allotment – 2023-24 TEKS Certification
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Board Notification Under Board Policy CH (LOCAL) -The University of Texas at Austin OnRamps
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March 2023 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
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Cooperative Program Management Fees Report
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2023 Bond Program Delivery Method for Summer and Fall 2023 Projects
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Request for Proposal (RFP) – Third Party Administrator Services for Ancillary Benefits
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Technology Bond Expenditure Report
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2022 Board Training Report
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Consideration Items
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Request for Proposals for AV/PA replacement for Lake Travis Elementary and Serene Hills Elementary
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Depository Contract Extension for 2023-2025
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2023 Bond Program Delivery Method Approval for HVAC Thermostat Controls
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2023 Bond Program Delivery Method Approval for District Water Monitoring System
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Selection of American Constructors as Contractor for JOC #23-05 – Safety and Security Improvements for the Summer of 2023
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Resolution No. 041923-01 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 7.967Acres of Land in Travis County, Texas
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Resolution No. 041923-02 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 14.62 Acres of Land in Travis County, Texas
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Board Policy Update FMH (LOCAL)
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Consent Agenda
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Service Agreement with Calo
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Minutes, March 22, 2023 Regular Board Meeting
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Minutes, April 5, 2023 Budget Workshop
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Upcoming Meetings and Events
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May 17, 2023, 6:00 p.m., Monthly Board Meeting, EDC
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June 7, 2023, 6:00 p.m., Budget Workshop, EDC
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June 21, 2023, 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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Adjournment
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