Video index
1. Call To Order and Quorum Determination
3. Public Comments/Citizen Participation
4.A. 2023 - 2024 School Health Advisory Committee Update
4.B. Drug Testing Results 2023 - 2024
4.C. Preliminary Design of the New Science Addition at Lake Travis High School
4.D. Preliminary Design of the New Elementary School (Hamilton Pool Road)
4.E. Redemption Resolution - Debt Management for 2024-2025
4.F. Strategic Plan Update
4.G. Spring 2024 Preliminary STAAR Results
4.H. Technology Bond Expenditure Report
4.I. May 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Report and Quarterly Investment Report
4.J. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2024- 2025
4.K. Discussion of Intruder Detection Audit Report Findings
5.A. Waiver for an Elementary Counselor
5.B. Amendment to the Custodial Services Agreement with Southeast Services Corporation
5.C. Petition for Release of Land from the City of Lakeway’s Extraterritorial Jurisdiction (ETJ)
5.D. Selection of Zapalac Reed Construction Company as Contractor for JOC #23-122 for Ag Facility Improvements at Lake Travis High School for Summer 2024
5.E. Resolution No. 061924-01 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.8579 Acre of Land Located on Hamilton Pool Road
5.F. Resolution No. 061924-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.4145 Acre of Land Located on Grenadier Drive
5.G. Resolution No. 061924-03 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Utility Easements on Four Tracts of Land Located on Hamilton Pool Road
5.H. Resolution No. 061924-04 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Utility Easements on Two Tracts of Land Located on Hamilton Pool Road
5.I. Resolution No. 061924-05 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 2.6633 Acres of Land Located on Reimers-Peacock Road
5.J. Delegate and Alternate for the 2024 Texas Association of School Board (TASB) Delegate Assembly
5.K. Consent Agenda
6. Upcoming Meetings and Events
7. Closed Session
Jun 19, 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. Public Comments/Citizen Participation
4.A. 2023 - 2024 School Health Advisory Committee Update
4.B. Drug Testing Results 2023 - 2024
4.C. Preliminary Design of the New Science Addition at Lake Travis High School
4.D. Preliminary Design of the New Elementary School (Hamilton Pool Road)
4.E. Redemption Resolution - Debt Management for 2024-2025
4.F. Strategic Plan Update
4.G. Spring 2024 Preliminary STAAR Results
4.H. Technology Bond Expenditure Report
4.I. May 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Report and Quarterly Investment Report
4.J. Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2024- 2025
4.K. Discussion of Intruder Detection Audit Report Findings
5.A. Waiver for an Elementary Counselor
5.B. Amendment to the Custodial Services Agreement with Southeast Services Corporation
5.C. Petition for Release of Land from the City of Lakeway’s Extraterritorial Jurisdiction (ETJ)
5.D. Selection of Zapalac Reed Construction Company as Contractor for JOC #23-122 for Ag Facility Improvements at Lake Travis High School for Summer 2024
5.E. Resolution No. 061924-01 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.8579 Acre of Land Located on Hamilton Pool Road
5.F. Resolution No. 061924-02 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 0.4145 Acre of Land Located on Grenadier Drive
5.G. Resolution No. 061924-03 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Utility Easements on Four Tracts of Land Located on Hamilton Pool Road
5.H. Resolution No. 061924-04 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Utility Easements on Two Tracts of Land Located on Hamilton Pool Road
5.I. Resolution No. 061924-05 Regarding the Public Necessity to Authorize the Superintendent or Designee the Authority to Execute a Letter of Intent and Negotiate a Purchase Sale Agreement for the Acquisition of Approximately 2.6633 Acres of Land Located on Reimers-Peacock Road
5.J. Delegate and Alternate for the 2024 Texas Association of School Board (TASB) Delegate Assembly
5.K. Consent Agenda
6. Upcoming Meetings and Events
7. Closed Session
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