March 20, 2024 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

2024 Greater Austin Regional Science and Engineering Fair 

Lake Travis High School 2024 Texas Music Educators Association All-State Musicians

Lake Travis High School - 2024 UIL State Instrumental Chamber Music Contest

Lake Travis High School Cavalette Emery Domecq – 2024 TDEA All-State Dance Team

Lake Travis High School – Texas State Thespians Convention & Festival Improv Competition

Lake Travis High School - 2024 UIL Swimming and Diving State Meet

Lake Travis High School - 2024 UIL Wrestling State Tournament

Lake Travis High School 2024 National Merit Scholarship Program Finalists

Lake Travis High School 2023-2024 Top Ten Academic Scholars

Public Comments/Citizen Participation

Presentation/Discussion Items

Population and Survey Analysts (PASA) 2024 Demographer Update

E-Rate RFP for wireless and network switching infrastructure upgrades

Technology Bond Expenditure Report
 

Learning Together Checkpoints

Interim Assessment Data

February 2024 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Reports and Quarterly Investment Report
 

Election of Place 4, Region 13 Board of Directors

Consideration Items

Resolution No. 032024-01 of the Board Regarding Wage Payments During Emergency School Closure  

Proclamation – 2024 Instructional Materials Selection

Guaranteed Maximum Price (GMP) Phase I (Early Release) for CMR 23-09 for Lake Travis High School Parking and Related Detention Pond Work

Access Easement Agreement between Lake Travis ISD and Peacock Capital Partners LLC for Lake Travis ISD’s Land Located on Reimers-Peacock Road

Approval of a Contract between Lake Travis ISD and Claycomb Associates, Architects for the Lake Travis High School Cavalier Stadium Renovations and Women’s Field House Renovations and Additions Projects

Consent

Foreign Exchange Student Waiver

Minutes of February 21, 2024 Board Meeting

TEA Expedited Waiver Request for Staff Development Minutes Waiver

Level Three Appeal of Parent/Student Grievance regarding the following Library Books - "The Haters" and "Me and Earl and the Dying Girl" written by Jesse Andrews

Upcoming Meetings and Events

April 3, 2024, 6:00 p.m. - Budget Workshop, EDC

April 17, 2024, 6:00 p.m. - Monthly Board Meeting, EDC

May 15, 2024, 6:00 p.m. - Monthly Board Meeting, EDC

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

Section 551.074 - Personnel Matters

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)

Section 551.071 - Consultation with Attorney

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).

Section 551.072 - Deliberation Regarding Real Property

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.)

Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student

The Board will discuss personally identifiable information about a public school student.

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:

The deployment, or specific occasions for implementation of security personnel or devices.

Adjournment