Video index
1. Call To Order and Quorum Determination
3.A. Sam Hicks – Principal, Lakeway Elementary School
4. Public Comments/Citizen Participation
5.A. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2023
6.A. November 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Area Projects Report and Quarterly Investment Report
6.B. 2024 - 2025 Budget Calendar
7.A. Review 2023-2024 District and Campus Improvement Plan Goals and Performance Objectives
7.B. Request for Proposals (RFP) – Construction Manager At-Risk for High School #2
8.A. Consideration and Possible Action Approving an Order Authorizing the Issuance of One or More Series of District’s Unlimited Tax School Building Bonds in the Maximum Amount of $35,000,000; Levying an Annual Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and Other Matters in Connection Therewith
8.B. 2024 - 2025 LTISD Instructional Calendar
8.C. 2024 PIA Calendar
8.D. Compensation - One-Time Payment
8.E. 2023 - 2024 Budget Amendment #1 - General Operating Fund
8.F. Approval of a Contract between Lake Travis ISD and VLK Architects for the High School #2 Project
8.G. Approval of a Contract between Lake Travis ISD and PBK for the Maintenance and Food and Nutrition Services Building Project
8.H. Approval of a Contract between Lake Travis ISD and Claycomb Associates, Architects for the Lake Travis High School Competition Gym, Fine Arts Addition and Band Artificial Turf Field Project
8.I. Consent Agenda
9. Upcoming Meetings and Events
10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Dec 13, 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. Sam Hicks – Principal, Lakeway Elementary School
4. Public Comments/Citizen Participation
5.A. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2023
6.A. November 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023 Capital Area Projects Report and Quarterly Investment Report
6.B. 2024 - 2025 Budget Calendar
7.A. Review 2023-2024 District and Campus Improvement Plan Goals and Performance Objectives
7.B. Request for Proposals (RFP) – Construction Manager At-Risk for High School #2
8.A. Consideration and Possible Action Approving an Order Authorizing the Issuance of One or More Series of District’s Unlimited Tax School Building Bonds in the Maximum Amount of $35,000,000; Levying an Annual Ad Valorem Tax for the Payment Thereof; Delegating the Authority to District Staff to Approve and Execute Related Documents; and Other Matters in Connection Therewith
8.B. 2024 - 2025 LTISD Instructional Calendar
8.C. 2024 PIA Calendar
8.D. Compensation - One-Time Payment
8.E. 2023 - 2024 Budget Amendment #1 - General Operating Fund
8.F. Approval of a Contract between Lake Travis ISD and VLK Architects for the High School #2 Project
8.G. Approval of a Contract between Lake Travis ISD and PBK for the Maintenance and Food and Nutrition Services Building Project
8.H. Approval of a Contract between Lake Travis ISD and Claycomb Associates, Architects for the Lake Travis High School Competition Gym, Fine Arts Addition and Band Artificial Turf Field Project
8.I. Consent Agenda
9. Upcoming Meetings and Events
10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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