Video index
1. Call To Order and Quorum Determination
3.A. Bee Cave Middle School - Commended Winner, Mark of Excellence/National Wind Band Honors Project
3.B. 2025 National Merit Scholarship Program Qualifying Students
3.C. LT High5 Award presented by High5 – Round 1 Recipients
4. Public Comments/Citizen Participation
5.A. 2024 School FIRST Rating Report
6.A. September 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023/2024 Capital Projects Reports
7.A. Campus Presentation - Lake Pointe Elementary
7.B. Department Presentation – Food and Nutrition Services
7.C. Bullying Prevention Month Presentation
7.D. Strategic Planning Update
7.E. Beginning of the year Universal Screener Data K-5
7.F. Board Notification under Policy CH(LOCAL) - Fleet Copiers and Service
7.G. Technology Purchase Notification
7.H. Technology Bond Expenditure Report
7.I. Technology Bond Expenditure Report
7.J. Guaranteed Maximum Price (GMP) for CMR 23-02 for Elementary School #8
7.K. Board Notification under Board Policy CH (LOCAL) – District Fleet Vehicles
7.L. Discussion of Intruder Detection Audit Report Findings
8.A. Resolution No. 101624-03 Determining that Certain Property Containing 0.8579 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.B. Resolution No. 101624-04 Determining that Certain Property Containing 0.4145 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.C. Resolution No. 101624-05 Determining that Certain Property Containing 0.7811 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.D. Resolution No. 101624-06 Determining that Certain Property Containing 0.2012 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8 E. Resolution No. 101624-07 Determining that Certain Property Containing 2.6928 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.F. Resolution No. 101624-08 Authorizing the Negotiation and Execution of Possession and Use Agreements for Public Education Purposes with Additional Payment of Independent Consideration
8.G. Selection of American Constructors as Contractor for JOC #23-125 for Lake Travis High School Annex Door Modifications
8.H. 2024-2025 Budget Amendment #1-General Operating Fund
8.I. Consent
9. Upcoming Meetings and Events
10. Closed Session
Oct 16, 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. Bee Cave Middle School - Commended Winner, Mark of Excellence/National Wind Band Honors Project
3.B. 2025 National Merit Scholarship Program Qualifying Students
3.C. LT High5 Award presented by High5 – Round 1 Recipients
4. Public Comments/Citizen Participation
5.A. 2024 School FIRST Rating Report
6.A. September 2024 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023/2024 Capital Projects Reports
7.A. Campus Presentation - Lake Pointe Elementary
7.B. Department Presentation – Food and Nutrition Services
7.C. Bullying Prevention Month Presentation
7.D. Strategic Planning Update
7.E. Beginning of the year Universal Screener Data K-5
7.F. Board Notification under Policy CH(LOCAL) - Fleet Copiers and Service
7.G. Technology Purchase Notification
7.H. Technology Bond Expenditure Report
7.I. Technology Bond Expenditure Report
7.J. Guaranteed Maximum Price (GMP) for CMR 23-02 for Elementary School #8
7.K. Board Notification under Board Policy CH (LOCAL) – District Fleet Vehicles
7.L. Discussion of Intruder Detection Audit Report Findings
8.A. Resolution No. 101624-03 Determining that Certain Property Containing 0.8579 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.B. Resolution No. 101624-04 Determining that Certain Property Containing 0.4145 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.C. Resolution No. 101624-05 Determining that Certain Property Containing 0.7811 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.D. Resolution No. 101624-06 Determining that Certain Property Containing 0.2012 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8 E. Resolution No. 101624-07 Determining that Certain Property Containing 2.6928 Acres of Land is Needed for the Construction, Operation, and Maintenance of a Public School and Authorizing the Institution of Eminent Domain Proceedings
8.F. Resolution No. 101624-08 Authorizing the Negotiation and Execution of Possession and Use Agreements for Public Education Purposes with Additional Payment of Independent Consideration
8.G. Selection of American Constructors as Contractor for JOC #23-125 for Lake Travis High School Annex Door Modifications
8.H. 2024-2025 Budget Amendment #1-General Operating Fund
8.I. Consent
9. Upcoming Meetings and Events
10. Closed Session
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