Video index
1. Call To Order and Quorum Determination
3.A. Texas Art Education Association - 2023 Texas Elementary Art Meet
3.B. Texas Art Education Association - 2023 Junior Visual Arts Scholastic Event (Jr. VASE)
3.C. Lake Travis High School - 2023 State Visual Arts Scholastic Event (VASE)
3.D. Lake Travis High School - HOSA Future Health Professionals 2023 State Leadership Conference
3.E. Lake Travis High School - 2023 DECA International Career Development Conference
3.F. Lake Travis Mountain Bike Team - 2023 Texas Interscholastic Mountain Bike League State Championship
3.G. 2023 - 2024 Campus Teacher of the Year Recipients
3.H. Lake Travis ISD Board of Trustees William Beard, Place 6 and Bob Dorsett, Jr.,
4.A. Oath of Office Board of Trustees for Lake Travis Independent School District Place 6 and Place 7
5. Public Comments/Citizen Participation
6.A. Long Range Facilities Planning Committee Board of Trustees Presentation 2023 – Recommendations to the School Board
6.B. C & I Update - College Board SAT School Day
6.C. April 2023 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
6.D. Request for Proposal (RFP) - Copy Center Production Copiers
6.E. Technology Bond Expenditure Report
7.A. Service Agreements with Tangram Rehabilitation Network, Inc.
7.B. Request for Proposal (RFP) – Third Party Administrator Services for Ancillary Benefits
7.C. 2023 Bond Program Delivery Method for Summer and Fall 2023 Projects
7.D. Selection of Architects for the 2023 Bond Projects
7.E. Selection of American Constructors as Contractor for JOC#23-09 for District Marquee Signs
7.F. Selection of American Constructors as Contractor for JOC#23-08 for Lake Travis High School Security Guard Houses
7.G. Selection of R4 Efficiency Engineering, LLC as Contractor for JOC#23-10 for District HVAC Thermostat Controls
7.H. Selection of Mtech as Contractor for JOC#23-23 for District Water Monitoring System
7.I. Rescind Resolution No. 021523-02 Authorizing the Donation of Land to Travis County
7.J. Resolution No. 051723-01 for Donation of Approximately 6.31 Acres of Land to City of Bee Cave
7.K. Resolution No. 051723-02 for Donation of Approximately 3.28 Acres of Land to City of Bee Cave
7.L. Interlocal Agreement Regarding the Vail Divide Roadway Between Lake Travis ISD, Travis County, and the City of Bee Cave
7.M. Consent Agenda
8.A. May 30, 2023 - 4:00 p.m. - Special Called Meeting - Team of 8 Training, EDC
8.B. June 7, 2023 - 6:00 p.m. - Board Workshop, EDC
8.C. June 21, 2023 - 6:00 p.m. - Regular Board Meeting, EDC
8.D. July 19, 2023 - 6:00 p.m. - Regular Board Meeting, EDC
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
May 17, 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.A. Texas Art Education Association - 2023 Texas Elementary Art Meet
3.B. Texas Art Education Association - 2023 Junior Visual Arts Scholastic Event (Jr. VASE)
3.C. Lake Travis High School - 2023 State Visual Arts Scholastic Event (VASE)
3.D. Lake Travis High School - HOSA Future Health Professionals 2023 State Leadership Conference
3.E. Lake Travis High School - 2023 DECA International Career Development Conference
3.F. Lake Travis Mountain Bike Team - 2023 Texas Interscholastic Mountain Bike League State Championship
3.G. 2023 - 2024 Campus Teacher of the Year Recipients
3.H. Lake Travis ISD Board of Trustees William Beard, Place 6 and Bob Dorsett, Jr.,
4.A. Oath of Office Board of Trustees for Lake Travis Independent School District Place 6 and Place 7
5. Public Comments/Citizen Participation
6.A. Long Range Facilities Planning Committee Board of Trustees Presentation 2023 – Recommendations to the School Board
6.B. C & I Update - College Board SAT School Day
6.C. April 2023 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
6.D. Request for Proposal (RFP) - Copy Center Production Copiers
6.E. Technology Bond Expenditure Report
7.A. Service Agreements with Tangram Rehabilitation Network, Inc.
7.B. Request for Proposal (RFP) – Third Party Administrator Services for Ancillary Benefits
7.C. 2023 Bond Program Delivery Method for Summer and Fall 2023 Projects
7.D. Selection of Architects for the 2023 Bond Projects
7.E. Selection of American Constructors as Contractor for JOC#23-09 for District Marquee Signs
7.F. Selection of American Constructors as Contractor for JOC#23-08 for Lake Travis High School Security Guard Houses
7.G. Selection of R4 Efficiency Engineering, LLC as Contractor for JOC#23-10 for District HVAC Thermostat Controls
7.H. Selection of Mtech as Contractor for JOC#23-23 for District Water Monitoring System
7.I. Rescind Resolution No. 021523-02 Authorizing the Donation of Land to Travis County
7.J. Resolution No. 051723-01 for Donation of Approximately 6.31 Acres of Land to City of Bee Cave
7.K. Resolution No. 051723-02 for Donation of Approximately 3.28 Acres of Land to City of Bee Cave
7.L. Interlocal Agreement Regarding the Vail Divide Roadway Between Lake Travis ISD, Travis County, and the City of Bee Cave
7.M. Consent Agenda
8.A. May 30, 2023 - 4:00 p.m. - Special Called Meeting - Team of 8 Training, EDC
8.B. June 7, 2023 - 6:00 p.m. - Board Workshop, EDC
8.C. June 21, 2023 - 6:00 p.m. - Regular Board Meeting, EDC
8.D. July 19, 2023 - 6:00 p.m. - Regular Board Meeting, EDC
9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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