Video index
Call to Order
3A. Public Comments/Citizen Participation
4B. Board Update on Advanced Academics
4C. Board Update on Special Services
4D. Board Notification Under Board Policy CH (LOCAL) - Special Education Contract Services Expenditures
4A. Strategic Planning Presentation
4E. August 2022 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Project Report, and Quarterly Investment Report
4F. 2021 - 2022 Annual Investment Report
4G. Resolution No. 101922-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
4H. Resolution No. 101922-02 Regarding Adoption of Authorized Broker/Dealer List
4I. 2022 - 2023 Enrollment Update
4J. 2022 Preliminary School FIRST Rating
5A. Resolution Establishing the Lake Travis Independent School District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds From Bond Proceeds and Other Matters Related Thereto
5B. Resolution No. 092122-01 Regarding Authorization to Apply for the Bullet-Resistant Shield Grant Program, FY2023
5C. Proposed Updates to the Process for Selection of SHAC Membership
5D. 2022 -2023 T-TESS Appraisal Calendar and Appraisal Roster
5E. Interlocal Agreement with The University of Texas at Austin, The Meadows Center for Preventing Educational Risk as an Authorized Provider for the Texas Reading Academies
5F. Purchase and Sale Agreement Between Beverly Ann Holt Lyons and Linda Diane Holt Beal, co-trustees of the Betty L. Holt Irrevocable Trust, Beverly Ann Holt Lyons and Linda Diane Holt Beal, Independent Co-Executors of the Estates of Betty L. Holt, Deceased and Jack H. Holt, Deceased, and Jack H. Holt, II, and the LAKE TRAVIS INDEPENDENT SCHOOL DISTRICT, for Approximately 5.5 Acres of Land Located at 21103 State Hwy 71
5G. Adoption of an Amendment to FFAC(LOCAL) Requiring the District to Purchase and Store Opioid Antagonists to be Administered by Trained Professionals in the Event of an Opioid Related Overdose
Consent Agenda
Closed Session
Sep 21, 2022 Board Meeting
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Video Index
Full agenda
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Call to Order
3A. Public Comments/Citizen Participation
4B. Board Update on Advanced Academics
4C. Board Update on Special Services
4D. Board Notification Under Board Policy CH (LOCAL) - Special Education Contract Services Expenditures
4A. Strategic Planning Presentation
4E. August 2022 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Project Report, and Quarterly Investment Report
4F. 2021 - 2022 Annual Investment Report
4G. Resolution No. 101922-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
4H. Resolution No. 101922-02 Regarding Adoption of Authorized Broker/Dealer List
4I. 2022 - 2023 Enrollment Update
4J. 2022 Preliminary School FIRST Rating
5A. Resolution Establishing the Lake Travis Independent School District's Intention to Reimburse Itself for the Prior Lawful Expenditure of Funds From Bond Proceeds and Other Matters Related Thereto
5B. Resolution No. 092122-01 Regarding Authorization to Apply for the Bullet-Resistant Shield Grant Program, FY2023
5C. Proposed Updates to the Process for Selection of SHAC Membership
5D. 2022 -2023 T-TESS Appraisal Calendar and Appraisal Roster
5E. Interlocal Agreement with The University of Texas at Austin, The Meadows Center for Preventing Educational Risk as an Authorized Provider for the Texas Reading Academies
5F. Purchase and Sale Agreement Between Beverly Ann Holt Lyons and Linda Diane Holt Beal, co-trustees of the Betty L. Holt Irrevocable Trust, Beverly Ann Holt Lyons and Linda Diane Holt Beal, Independent Co-Executors of the Estates of Betty L. Holt, Deceased and Jack H. Holt, Deceased, and Jack H. Holt, II, and the LAKE TRAVIS INDEPENDENT SCHOOL DISTRICT, for Approximately 5.5 Acres of Land Located at 21103 State Hwy 71
5G. Adoption of an Amendment to FFAC(LOCAL) Requiring the District to Purchase and Store Opioid Antagonists to be Administered by Trained Professionals in the Event of an Opioid Related Overdose
Consent Agenda
Closed Session
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