February 21, 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 Middle School - 2024 CREATE Foundation U.S. Open Robotics Tournament
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Public Comments/Citizen Participation
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Consideration
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Board Adopted House Bill 3 Goals
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Public Hearing
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2022-23 Texas Academic Performance Report (TAPR) District Annual Report
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Presentation/Discussion Items
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Curriculum and Instruction Update – Learning Together 2024 Conference
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FFAF(REGULATION): Food Allergy Management Plan Update
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Library Services Update
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Middle of Year Universal Screener Data K-5
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Foreign Exchange Student Waiver
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January 2024 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
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Board Notification under Board Policy CH (LOCAL) – Lake Travis High School Cafeteria HVAC Replacement
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Guaranteed Maximum Price (GMP) Phase I (Early Release) for CMR 23-09 for Lake Travis High School Parking and Related Detention Pond Work
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Access Easement Agreement between Lake Travis ISD and Peacock Capital Partners LLC for Lake Travis ISD’s Land Located on Reimers-Peacock Road
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Consideration Items
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2024-2025 Off-Campus Physical Education Providers
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Approval of a Contract between Lake Travis ISD and Perkins and Will for the Administration Building Addition and Renovation Project
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Approval of a Contract between Lake Travis ISD and Parkhill Architects for the Agriculture Building Additions and Renovations Project
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Agreement with Travis County and Other Municipalities Regarding May 4, 2024 Joint Election
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Election Services Agreement Between Travis County and Lake Travis Independent School District
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Consent Agenda
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Minutes of January 17, 2024 Board Meeting, January 24, 2024 Superintendent Summative Meeting Minutes and February 14, 2024 Special Called
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2024 - 2025 Innovative Course Approval
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Superintendent's Employment Contract
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Upcoming Meetings and Events
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March 20, 2024, 6:00 p.m. - Monthly Board Meeting, EDC
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April 3, 2024, 6:00 p.m. - Budget Workshop, EDC
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April 17, 2024, 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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