Video index
1. Call To Order and Quorum Determination
3.A. Lake Travis High School - South East Interscholastic Sailing Association 2023 Texas Fall State Championship
3.B. School Board Recognition Month - Locally Elected, Community Connected
4. Public Comments/Citizen Participation
5.A. Population and Survey Analysts (PASA) 2024 Demographic Update
5.B. 2024-2025 Off-Campus Physical Education Providers
5.C. Locally Approved Courses for UIL No Pass/No Play Exemptions
5.D. 2024-2025 Innovative Course Approval
5.E. December 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
5.F. 2024-2025 Preliminary Budget Overview
5.G. Board Notification under Board Policy CH (LOCAL) – Landscape Services with 2 Keller Commercial & Home Services, Inc.
5.H. Board Notification under Board Policy CH (LOCAL) – Tellus/John Deere Maintenance Equipment
6.A. Order Calling the May 4, 2024 Board of Trustees Election
6.B. 2023-2024 District and Campus Improvement Plan Goals and Performance Objectives
6.C. TEXAS 20 Purchasing Cooperative Interlocal Agreement with Education Service Center Region 20
6.D. Request for Proposals (RFP) – Construction Manager At-Risk for High School #2
6.E. Selection of American Constructors as Contractor for JOC #23-17 for Lakeway Elementary School ADA Ramp Replacement
6.F. Selection of American Constructors as Contractor for JOC #23-90 for Rough Hollow Elementary School Playground Turf Replacement
6.G. Selection of American Constructors as Contractor for JOC #23-105 for Lake Travis High School PAC Hoist Revisions
6.H. Selection of American Constructors as Contractor for JOC #23-113 for High School #2 Site Clearing Project
6.I. 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
Jan 17, 2024 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 - South East Interscholastic Sailing Association 2023 Texas Fall State Championship
3.B. School Board Recognition Month - Locally Elected, Community Connected
4. Public Comments/Citizen Participation
5.A. Population and Survey Analysts (PASA) 2024 Demographic Update
5.B. 2024-2025 Off-Campus Physical Education Providers
5.C. Locally Approved Courses for UIL No Pass/No Play Exemptions
5.D. 2024-2025 Innovative Course Approval
5.E. December 2023 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023 Capital Projects Report
5.F. 2024-2025 Preliminary Budget Overview
5.G. Board Notification under Board Policy CH (LOCAL) – Landscape Services with 2 Keller Commercial & Home Services, Inc.
5.H. Board Notification under Board Policy CH (LOCAL) – Tellus/John Deere Maintenance Equipment
6.A. Order Calling the May 4, 2024 Board of Trustees Election
6.B. 2023-2024 District and Campus Improvement Plan Goals and Performance Objectives
6.C. TEXAS 20 Purchasing Cooperative Interlocal Agreement with Education Service Center Region 20
6.D. Request for Proposals (RFP) – Construction Manager At-Risk for High School #2
6.E. Selection of American Constructors as Contractor for JOC #23-17 for Lakeway Elementary School ADA Ramp Replacement
6.F. Selection of American Constructors as Contractor for JOC #23-90 for Rough Hollow Elementary School Playground Turf Replacement
6.G. Selection of American Constructors as Contractor for JOC #23-105 for Lake Travis High School PAC Hoist Revisions
6.H. Selection of American Constructors as Contractor for JOC #23-113 for High School #2 Site Clearing Project
6.I. 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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