Video index
1. Call To Order and Quorum Determination
3.A. Cameron Chalmers - Dave Campbell’s Texas Football 2024 Community Leader Award Recipient
3.B. Lake Travis Education Foundation (LTEF) Big Check Presentation
4. Public Comments/Citizen Participation
5.A. Campus Presentation - Hudson Bend Middle School
5.B. Preliminary Design of the Lake Travis High School Cavalier Stadium Renovation and Women’s Field House Addition
5.C. Curriculum & Instruction Services - Career and Technical Education Update
5.D. 2024 - 2025 Enrollment Update
5.E. Staffing Update
5.F. August 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Report and Quarterly Investment Report
5.G. 2023 - 2024 Annual Investment Report
5.H. Resolution No. 101624-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
5.I. Resolution No. 101624-02 Regarding Adoption of Authorized Broker/Dealer List
5.J. 2024 Preliminary School FIRST Rating
6.A. 2024-2025 School Health Advisory Council Membership
6.B. Construction Contracts Between Lake Travis ISD and Hellas Construction, Inc. for the Synthetic Turf Fields at the Baseball, Softball, Golf Practice and Multipurpose Field
6.C. Negotiations with Texas Department of Transportation Regarding Sale of Land Located at Hudson Bend Middle School
6.D. Request for Proposal (RFP) - Fleet Copiers and Service
6.E. Agreement for the Provision of Nonstandard Retail Water Service Between Lake Travis ISD and West Travis County Public Utility Agency for HPR Elementary #8
6.F. Service Availability Letter From West Travis County Public Utility Agency for HPR Elementary #8
6.G. Selection of White Construction as Contractor for the Construction Manager At-Risk for Lake Travis High School Cavalier Stadium Renovation and Women’s Field House Addition
6.H. Amendment to Guaranteed Maximum Price for CMR 23-10 the Lake Travis High School Agriculture Building Renovation and Addition Project
6.I. 2024 - 2025 T-TESS Appraisal Calendar and Appraisal Roster
6.J. Consent
7. Upcoming Meetings and Events
8. Closed Session
Sep 18, 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. Cameron Chalmers - Dave Campbell’s Texas Football 2024 Community Leader Award Recipient
3.B. Lake Travis Education Foundation (LTEF) Big Check Presentation
4. Public Comments/Citizen Participation
5.A. Campus Presentation - Hudson Bend Middle School
5.B. Preliminary Design of the Lake Travis High School Cavalier Stadium Renovation and Women’s Field House Addition
5.C. Curriculum & Instruction Services - Career and Technical Education Update
5.D. 2024 - 2025 Enrollment Update
5.E. Staffing Update
5.F. August 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Report and Quarterly Investment Report
5.G. 2023 - 2024 Annual Investment Report
5.H. Resolution No. 101624-01 Regarding Adoption of the Investment Strategy and Designation of Investment Officers
5.I. Resolution No. 101624-02 Regarding Adoption of Authorized Broker/Dealer List
5.J. 2024 Preliminary School FIRST Rating
6.A. 2024-2025 School Health Advisory Council Membership
6.B. Construction Contracts Between Lake Travis ISD and Hellas Construction, Inc. for the Synthetic Turf Fields at the Baseball, Softball, Golf Practice and Multipurpose Field
6.C. Negotiations with Texas Department of Transportation Regarding Sale of Land Located at Hudson Bend Middle School
6.D. Request for Proposal (RFP) - Fleet Copiers and Service
6.E. Agreement for the Provision of Nonstandard Retail Water Service Between Lake Travis ISD and West Travis County Public Utility Agency for HPR Elementary #8
6.F. Service Availability Letter From West Travis County Public Utility Agency for HPR Elementary #8
6.G. Selection of White Construction as Contractor for the Construction Manager At-Risk for Lake Travis High School Cavalier Stadium Renovation and Women’s Field House Addition
6.H. Amendment to Guaranteed Maximum Price for CMR 23-10 the Lake Travis High School Agriculture Building Renovation and Addition Project
6.I. 2024 - 2025 T-TESS Appraisal Calendar and Appraisal Roster
6.J. Consent
7. Upcoming Meetings and Events
8. Closed Session
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