Video index
1. Call To Order and Quorum Determination
3.A. Lake Travis High School - 2023 UIL 6A Track & Field State Championship
3.B. Lake Travis High School - 2023 UIL 6A Boys and Girls Golf State Championships
4. Public Comments/Citizen Participation
5.A. Redemption Resolution - Debt Management for 2023-2024
5.B. May 2023 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Projects Report and Quarterly Investment Report
5.C. Update to Lake Travis ISD CV (LOCAL) Policy Regarding Construction Contracts
5.D. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2023- 2024
5.E. Board Notification Under Board Policy CH (LOCAL) - Amplify Boost Reading Texas Grades K-5
5.G. Technology Bond Expenditure Report
6.A. Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District
6.B. Consideration and Approval of a Resolution by the Board of Trustees of Lake Travis ISD in Support of Its Order Calling a Bond Election on November 7, 2023
6.C. Request for Proposal (RFP) – Copy Center Production Copiers
6.D. Selection of American Constructors as Contractor for JOC #23-12 for Transportation Bus Wash System
6.E. Selection of American Constructors as Contractor for JOC #23-05 for Door Hardware Replacement
6.F. Selection of American Constructors as Contractor for JOC #23-04 for Performing Arts Center Video Wall
6.G. Consent Agenda
7. Upcoming Meetings and Events
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Jun 21, 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. Lake Travis High School - 2023 UIL 6A Track & Field State Championship
3.B. Lake Travis High School - 2023 UIL 6A Boys and Girls Golf State Championships
4. Public Comments/Citizen Participation
5.A. Redemption Resolution - Debt Management for 2023-2024
5.B. May 2023 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Projects Report and Quarterly Investment Report
5.C. Update to Lake Travis ISD CV (LOCAL) Policy Regarding Construction Contracts
5.D. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2023- 2024
5.E. Board Notification Under Board Policy CH (LOCAL) - Amplify Boost Reading Texas Grades K-5
5.G. Technology Bond Expenditure Report
6.A. Consideration and Approval of an Order Calling a Bond Election to be Held by the Lake Travis Independent School District
6.B. Consideration and Approval of a Resolution by the Board of Trustees of Lake Travis ISD in Support of Its Order Calling a Bond Election on November 7, 2023
6.C. Request for Proposal (RFP) – Copy Center Production Copiers
6.D. Selection of American Constructors as Contractor for JOC #23-12 for Transportation Bus Wash System
6.E. Selection of American Constructors as Contractor for JOC #23-05 for Door Hardware Replacement
6.F. Selection of American Constructors as Contractor for JOC #23-04 for Performing Arts Center Video Wall
6.G. Consent Agenda
7. Upcoming Meetings and Events
8. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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