May 17, 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 Art Education Association - 2023 Texas Elementary Art Meet
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Texas Art Education Association - 2023 Junior Visual Arts Scholastic Event (Jr. VASE)
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Lake Travis High School - 2023 State Visual Arts Scholastic Event (VASE)
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Lake Travis High School - HOSA Future Health Professionals 2023 State Leadership Conference
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Lake Travis High School - 2023 DECA International Career Development Conference
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Lake Travis Mountain Bike Team - 2023 Texas Interscholastic Mountain Bike League State Championship
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2023 - 2024 Campus Teacher of the Year Recipients
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Lake Travis ISD Board of Trustees William Beard, Place 6 and Bob Dorsett, Jr., Place 7
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Trustee Election
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Oath of Office Board of Trustees for Lake Travis Independent School District Place 6 and Place 7
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Long Range Facilities Planning Committee Board of Trustees Presentation 2023 - Recommendations to the School Board
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C & I Update - College Board SAT School Day
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April 2023 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
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Request for Proposal (RFP) - Copy Center Production Copiers
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Technology Bond Expenditure Report
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Consideration Items
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Service Agreements with Tangram Rehabilitation Network, Inc.
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Request for Proposal (RFP) – Third Party Administrator Services for Ancillary Benefits
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2023 Bond Program Delivery Method for Summer and Fall 2023 Projects
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Selection of Architects for the 2023 Bond Projects
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Selection of American Constructors as Contractor for JOC#23-09 for District Marquee Signs
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Selection of American Constructors as Contractor for JOC#23-08 for Lake Travis High School Security Guard Houses
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Selection of R4 Efficiency Engineering, LLC as Contractor for JOC#23-10 for District HVAC Thermostat Controls
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Selection of Mtech as Contractor for JOC#23-23 for District Water Monitoring System
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Rescind Resolution No. 021523-02 Authorizing the Donation of Land to Travis County
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Resolution No. 051723-01 for Donation of Approximately 6.31 Acres of Land to City of Bee Cave
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Resolution No. 051723-02 for Donation of Approximately 3.28 Acres of Land to City of Bee Cave
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Interlocal Agreement Regarding the Vail Divide Roadway Between Lake Travis ISD, Travis County, and the City of Bee Cave
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Consent Agenda
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Minutes, April 19, 2023 Regular Board Meeting
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Instructional Materials Allotment – 2023-24 TEKS Certification
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Upcoming Meetings and Events
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May 30, 2023 - 4:00 p.m. - Special Called Meeting - Team of 8 Training, EDC
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June 7, 2023 - 6:00 p.m. - Board Workshop, EDC
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June 21, 2023 - 6:00 p.m. - Regular Board Meeting, EDC
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July 19, 2023 - 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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Election of Board of Trustees Officers
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Adjournment
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