Video index
1. Call To Order and Quorum Determination
3.A. Lake Travis Education Foundation (LTEF) Big Check Presentation
4. Public Comments/Citizen Participation
5.A. Preliminary Design of the New Competition Gym and Fine Arts Addition at Lake Travis High School
5.B. Curriculum & Instruction Services - Career and Technical Education Update
5.C. 2023 - 2024 Enrollment Update
5.D. August 2023 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Project Report, and Quarterly Investment Report
5.E. 2022 - 2023 Annual Investment Report
5.F. Resolution No. 101823-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
5.G. Resolution No. 101823-02 Regarding Adoption of Authorized Broker/Dealer List
5.H. 2023 Preliminary School FIRST Rating
5.I. Board Notification under Board Policy CH (LOCAL) - Vehicles for Special Services
6.A. SHAC Membership 2023 - 2024
6.B. 2023 Texas Public Information Act Calendar
6.C. Election Voting System Resolution No. 092023-01
6.D. Request for Proposals (RFP) - Lake Travis Middle School Wastewater Force Main Conversion Project
6.E. Consideration and Action on a Resolution Establishing the District's Intention to Reimburse Itself for Capital Expenditures From a Future Series of Tax-Exempt Debt and Other Matters Related Thereto
6.G. 2023 -2024 T-TESS Appraisal Calendar and Appraisal Roster
6.H. Consent Agenda
8. Closed Session
Sep 20, 2023 Board Meeting
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Video Index
Full agenda
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1. Call To Order and Quorum Determination
3.A. Lake Travis Education Foundation (LTEF) Big Check Presentation
4. Public Comments/Citizen Participation
5.A. Preliminary Design of the New Competition Gym and Fine Arts Addition at Lake Travis High School
5.B. Curriculum & Instruction Services - Career and Technical Education Update
5.C. 2023 - 2024 Enrollment Update
5.D. August 2023 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Project Report, and Quarterly Investment Report
5.E. 2022 - 2023 Annual Investment Report
5.F. Resolution No. 101823-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
5.G. Resolution No. 101823-02 Regarding Adoption of Authorized Broker/Dealer List
5.H. 2023 Preliminary School FIRST Rating
5.I. Board Notification under Board Policy CH (LOCAL) - Vehicles for Special Services
6.A. SHAC Membership 2023 - 2024
6.B. 2023 Texas Public Information Act Calendar
6.C. Election Voting System Resolution No. 092023-01
6.D. Request for Proposals (RFP) - Lake Travis Middle School Wastewater Force Main Conversion Project
6.E. Consideration and Action on a Resolution Establishing the District's Intention to Reimburse Itself for Capital Expenditures From a Future Series of Tax-Exempt Debt and Other Matters Related Thereto
6.G. 2023 -2024 T-TESS Appraisal Calendar and Appraisal Roster
6.H. Consent Agenda
8. Closed Session
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