Video index
1. Call To Order and Quorum Determination
3.B. Lake Travis High School - SkillsUSA 2023 State Leadership & Skills Conference
3.A. Texas Choral Directors Association 2023 MS/JH All State Choir and Elementary Choir
3.C. Lake Travis High School - UIL Cross-Examination Debate State Tournament
3.D. Lake Travis High School – 2023 VEX Robotics World Championship
3.E. Lake Travis High School Color Guard - Texas Color Guard Circuit Reed Arena Color Guard Championships, SNA Finals
3.F. Lake Travis High School FFA - Travis County Youth Show and Dairy Cattle Evaluation Team
4. Public Comments/Citizen Participation
5.A. School Attendance Rezoning
6.A. 2023-2024 Board Meeting Dates
7.A. Library Books Update
7.B. Instructional Materials Allotment – 2023-2024 TEKS Certification
7.C. Board Notification Under Board Policy CH (LOCAL) -The University of Texas at Austin On Ramps
7.D. March 2023 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
7.E. Cooperative Program Management Fees Report
7.F. 2023 Bond Program Delivery Method for Summer and Fall 2023 Projects
7.G. Request for Proposal (RFP) – Third Party Administrator Services for Ancillary Benefits
7.H. Technology Bond Expenditure Report
7.I. 2022 Board Training Report
8.A. Request for Proposals for AV/PA replacement for Lake Travis Elementary and Serene Hills Elementary.
8.B. Depository Contract Extension for 2023-2025
8.C. 2023 Bond Program Delivery Method Approval for HVAC Thermostat Controls
8.D. 2023 Bond Program Delivery Method Approval for District Water Monitoring System
8.E. Selection of American Constructors as Contractor for JOC #23-05 – Safety and Security Improvements for the Summer of 2023
8.F. Resolution No. 041923-01 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 7.967Acres of Land in Travis County, Texas
8.G. Resolution No. 041923-02 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 14.62 Acres of Land in Travis County, Texas
8.H. Board Policy Update FMH (Local)
8.I. Consent Agenda
9.A. May 17, 2023, 6:00 p.m., Monthly Board Meeting, EDC
9.B. June 7, 2023, 6:00 p.m., Budget Workshop, EDC
9.C. June 21, 2023, 6:00 p.m., Monthly Board Meeting, EDC
10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Apr 19, 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.B. Lake Travis High School - SkillsUSA 2023 State Leadership & Skills Conference
3.A. Texas Choral Directors Association 2023 MS/JH All State Choir and Elementary Choir
3.C. Lake Travis High School - UIL Cross-Examination Debate State Tournament
3.D. Lake Travis High School – 2023 VEX Robotics World Championship
3.E. Lake Travis High School Color Guard - Texas Color Guard Circuit Reed Arena Color Guard Championships, SNA Finals
3.F. Lake Travis High School FFA - Travis County Youth Show and Dairy Cattle Evaluation Team
4. Public Comments/Citizen Participation
5.A. School Attendance Rezoning
6.A. 2023-2024 Board Meeting Dates
7.A. Library Books Update
7.B. Instructional Materials Allotment – 2023-2024 TEKS Certification
7.C. Board Notification Under Board Policy CH (LOCAL) -The University of Texas at Austin On Ramps
7.D. March 2023 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
7.E. Cooperative Program Management Fees Report
7.F. 2023 Bond Program Delivery Method for Summer and Fall 2023 Projects
7.G. Request for Proposal (RFP) – Third Party Administrator Services for Ancillary Benefits
7.H. Technology Bond Expenditure Report
7.I. 2022 Board Training Report
8.A. Request for Proposals for AV/PA replacement for Lake Travis Elementary and Serene Hills Elementary.
8.B. Depository Contract Extension for 2023-2025
8.C. 2023 Bond Program Delivery Method Approval for HVAC Thermostat Controls
8.D. 2023 Bond Program Delivery Method Approval for District Water Monitoring System
8.E. Selection of American Constructors as Contractor for JOC #23-05 – Safety and Security Improvements for the Summer of 2023
8.F. Resolution No. 041923-01 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 7.967Acres of Land in Travis County, Texas
8.G. Resolution No. 041923-02 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 14.62 Acres of Land in Travis County, Texas
8.H. Board Policy Update FMH (Local)
8.I. Consent Agenda
9.A. May 17, 2023, 6:00 p.m., Monthly Board Meeting, EDC
9.B. June 7, 2023, 6:00 p.m., Budget Workshop, EDC
9.C. June 21, 2023, 6:00 p.m., Monthly Board Meeting, EDC
10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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