Video index
1. Call To Order and Quorum Determination
3. Public Comments/Citizen Participation
4A. Library Resource Policies and Processes
4B. January 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
4C. 2023 Bond Program Delivery Method for Safety and Security Improvements
4D. TASB Policy Update 120 Affecting the Following Local Policies: CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT – EMERGENCY PLAN FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENTCOMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
4E. Discussion of Districtwide Intruder Detection Audit Report Findings
4F. C&I Update - Middle of Year Universal Screener Data K-8
5A. TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
5B. TEA Expedited Waiver Request for Staff Development Minutes Waiver
5C. TEA Missed School Days Waiver for Students
5D. Resolution No. 021523-00 of the Board Regarding Wage Payments During Emergency School Closings
5E. Agreement with Travis County and Other Municipalities Regarding May 6, 2023 Joint Election
5F. Election Services Agreement Between Travis County and Lake Travis Independent School District
5G. 2022 - 2023 Budget Amendment #1 - General Operating and Debt Service Funds
5H. Guaranteed Maximum Price (GMP) Phase 1 for CMR-23-01 for Elementary School #8
5I. Third Amendment to Ground Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless
5J. Resolution No. 021523-01 Authorizing Advanced Funding Agreement with TxDOT
5K. Resolution No. 021523-02 for Donation of Approximately 6.31 Acres of Land to Travis County
5L. Resolution No. 021523-03 Granting Authority to Execute Environmental Buffer Easements
5M. Agreement Between Lake Travis ISD and City of Lakeway Regarding the Development and Construction of Elementary School #8
5N. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1182) Located at - 4528 Bee Creek Rd., Spicewood, TX 78669 for Elementary School #8
5O. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1181) Located at – 19110 State Hwy 71, Spicewood, TX 78669 for Elementary School #8
5P. Superintendent's Employment Contract
5Q. Consent Agenda
6. Upcoming Meetings and Events
7. Closed Session
Feb 15, 2023 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call To Order and Quorum Determination
3. Public Comments/Citizen Participation
4A. Library Resource Policies and Processes
4B. January 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
4C. 2023 Bond Program Delivery Method for Safety and Security Improvements
4D. TASB Policy Update 120 Affecting the Following Local Policies: CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT – EMERGENCY PLAN FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENTCOMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE
4E. Discussion of Districtwide Intruder Detection Audit Report Findings
4F. C&I Update - Middle of Year Universal Screener Data K-8
5A. TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
5B. TEA Expedited Waiver Request for Staff Development Minutes Waiver
5C. TEA Missed School Days Waiver for Students
5D. Resolution No. 021523-00 of the Board Regarding Wage Payments During Emergency School Closings
5E. Agreement with Travis County and Other Municipalities Regarding May 6, 2023 Joint Election
5F. Election Services Agreement Between Travis County and Lake Travis Independent School District
5G. 2022 - 2023 Budget Amendment #1 - General Operating and Debt Service Funds
5H. Guaranteed Maximum Price (GMP) Phase 1 for CMR-23-01 for Elementary School #8
5I. Third Amendment to Ground Lease Agreement Between Lake Travis ISD and Cellco Partnership d/b/a Verizon Wireless
5J. Resolution No. 021523-01 Authorizing Advanced Funding Agreement with TxDOT
5K. Resolution No. 021523-02 for Donation of Approximately 6.31 Acres of Land to Travis County
5L. Resolution No. 021523-03 Granting Authority to Execute Environmental Buffer Easements
5M. Agreement Between Lake Travis ISD and City of Lakeway Regarding the Development and Construction of Elementary School #8
5N. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1182) Located at - 4528 Bee Creek Rd., Spicewood, TX 78669 for Elementary School #8
5O. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1181) Located at – 19110 State Hwy 71, Spicewood, TX 78669 for Elementary School #8
5P. Superintendent's Employment Contract
5Q. Consent Agenda
6. Upcoming Meetings and Events
7. Closed Session
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