Video index
1. Call To Order and Quorum Determination
3A. Lake Travis Special Olympics 2023 State Winter Games
3B. Bee Cave Middle School - 2023 Texas Thespians Regional Junior Festival
3C. Lake Travis High School 2023 Texas Music Educators Association All-State Musicians
3D. Lake Travis High School Model United Nations
3E. Lake Travis High School 2023 National Merit Scholarship Program Finalists
3F. Lake Travis High School 2022-2023 Top Ten Academic Scholars
4. Public Comments/Citizen Participation
5A. School Attendance Rezoning Discussion
5B. Library Book Update
5C. LTE Targeted Improvement Plan (TIP) Update: Cycle 2 Progress Report and Effective Schools Framework Diagnostic Visit
5D. February 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Projects Report and Quarterly Investment Report
5E. Board Notification under Board Policy CH (LOCAL) - Police Department Vehicles
5F. Board Notification under Board Policy CH (LOCAL) - HVAC Thermostat Controls
5G. Board Notification under Board Policy CH (LOCAL) - District Water Monitoring System
5H. Service Agreement with Calo
5I. C & I Update -Interim Assessment Data
5J. Request for Proposals for AV/PA replacement for Lake Travis Elementary and Serene Hills Elementary
6A. 2023-2024 PreK Tuition Rate Increase for Non-Qualifiers
6B. Discuss and Approve the Certification of Unopposed Candidates
6C. Discuss and Approve the Order of Cancellation for the May 6, 2023 School Board Trustee Election
6D. Resolution 032223-01 Regarding the Sale of Approximately 0.2302 Acres of Land Located on Jingle Dr.
6E. Resolution No. 032223-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 23.427 Acres of Land Located at 17024 Hamilton Pool Road
6F. Resolution No. 032223-03 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 4.1565 Acres of Land Located at Reimers-Peacock Road
6G. Compensation Plan – Stipends - 2022-2023
6H. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1181) Located at - 19110 State Hwy 71, Spicewood, TX 78669
6I. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1182) Located at - 4528 Bee Creek Rd. , Spicewood, TX 78669
6J. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1161) for the Southern Extension of Vail Divide Road
6K. Consent Agenda
7. Level Three Hearing of Grievance Filed on November 14, 2022 About a Public School Student
9. Closed Session (Part 1 of 2)
8. Upcoming Meetings and Events
9. Closed Session (Part 2 of 2)
Mar 22, 2023 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call To Order and Quorum Determination
3A. Lake Travis Special Olympics 2023 State Winter Games
3B. Bee Cave Middle School - 2023 Texas Thespians Regional Junior Festival
3C. Lake Travis High School 2023 Texas Music Educators Association All-State Musicians
3D. Lake Travis High School Model United Nations
3E. Lake Travis High School 2023 National Merit Scholarship Program Finalists
3F. Lake Travis High School 2022-2023 Top Ten Academic Scholars
4. Public Comments/Citizen Participation
5A. School Attendance Rezoning Discussion
5B. Library Book Update
5C. LTE Targeted Improvement Plan (TIP) Update: Cycle 2 Progress Report and Effective Schools Framework Diagnostic Visit
5D. February 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Projects Report and Quarterly Investment Report
5E. Board Notification under Board Policy CH (LOCAL) - Police Department Vehicles
5F. Board Notification under Board Policy CH (LOCAL) - HVAC Thermostat Controls
5G. Board Notification under Board Policy CH (LOCAL) - District Water Monitoring System
5H. Service Agreement with Calo
5I. C & I Update -Interim Assessment Data
5J. Request for Proposals for AV/PA replacement for Lake Travis Elementary and Serene Hills Elementary
6A. 2023-2024 PreK Tuition Rate Increase for Non-Qualifiers
6B. Discuss and Approve the Certification of Unopposed Candidates
6C. Discuss and Approve the Order of Cancellation for the May 6, 2023 School Board Trustee Election
6D. Resolution 032223-01 Regarding the Sale of Approximately 0.2302 Acres of Land Located on Jingle Dr.
6E. Resolution No. 032223-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 23.427 Acres of Land Located at 17024 Hamilton Pool Road
6F. Resolution No. 032223-03 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 4.1565 Acres of Land Located at Reimers-Peacock Road
6G. Compensation Plan – Stipends - 2022-2023
6H. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1181) Located at - 19110 State Hwy 71, Spicewood, TX 78669
6I. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1182) Located at - 4528 Bee Creek Rd. , Spicewood, TX 78669
6J. Participation Contract - Balcones Canyonlands Conservation Plan (BCCP - 1161) for the Southern Extension of Vail Divide Road
6K. Consent Agenda
7. Level Three Hearing of Grievance Filed on November 14, 2022 About a Public School Student
9. Closed Session (Part 1 of 2)
8. Upcoming Meetings and Events
9. Closed Session (Part 2 of 2)
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