April 16, 2025 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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2025 Greater Austin Regional Science and Engineering Fair - Elementary Division
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Lake Travis High School 2025 Scholastic Art and Writing Awards
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Lake Travis High School - 2025 UIL State Solo-Ensemble Contest
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Lake Travis High School – Texas Color Guard Circuit State Championships, Scholastic Open Class
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Lake Travis High School - 2025 UIL Swimming and Diving State Meet
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Lake Travis High School – 2025 UIL Women's Soccer 6A-Division I State Runner-Up
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LT High5 Award presented by High5 – Round 4 Recipients
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2024-2025 Aspiring Administrator Academy Participants
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Lake Travis ISD School Board Trustee Kim Flasch
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Public Comments/Citizen Participation
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Public Hearing
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School Health Advisory Council - Human Sexuality Curriculum Materials for Consideration Public Hearing
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Presentation/Discussion Items
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Campus Presentation - West Cypress Hills Elementary School
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2024 - 2025 LTISD Fine Arts Update
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Board Update on Special Services
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Board Notification under Board Policy CH (LOCAL) – IXL Digital Learning Platform
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March 2025 Monthly Financial Report - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023/2024 Capital Projects Report
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Food and Nutrition Meal Prices for 2025-2026
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Cooperative Program Management Fees Report
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2024 Board Training Report
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Consideration Items
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Interlocal Agreement with The University of Texas at Austin, The Meadows Center for Preventing Educational Risk as an Authorized Provider for the Texas Reading Academies
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Depository Contract Extension for 2025-2027
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Selection of American Constructors as Contractor for JOC #23-130 for Lake Travis Elementary School Fire Alarm Panel Replacement
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Consent
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Resolution to Approve the Agreement for a Local On-System Improvement Project Between Texas Department of Transportation and Lake Travis ISD for the Private Driveway Intersection
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Grant Waterway Setback Protective Easement to Travis County on Lake Travis ISD Private Driveway (Phase 1) Site
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Grant Waterway Setback Protective Easement to Travis County on Lake Travis ISD High School #2 (Phase 1) Site
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Grant Permanent Water Quality Controls Protective Easement to Travis County on Lake Travis ISD Private Driveway (Phase 1) Site
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Grant Permanent Water Quality Controls Protective Easement to Travis County on Lake Travis ISD High School #2 (Phase 1) Site
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Local Policy Updates
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Off Campus Physical Education (OCPE) Providers
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Instructional Materials Allotment – 2025-2026 TEKS Certification
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Minutes, March 26, 2025 Regular Board Meeting
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Minutes, April 2, 2025 Budget Workshop
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Closed Session in accordance with Texas Government Code 551.001 et. seq.
Section 551.071 - For the purpose of a private consultation with the Board’s attorney on any or all subjects or matters authorized by law, including private consultation with the Board's attorney to provide legal advice regarding Level Three grievances pending before the Board; Cause No. C-1-PB-24-002575, Lake Travis ISD v. John Craig Hert, Probate Ct. No. 1, Travis County; and the proposed adoption of a resolution authorizing Lake Travis ISD to enter into a Local On-System Improvement Project with Texas Department of Transportation. Section 551.072 - For the purpose of discussing the purchase, exchange, lease, or value of real property, including the possible purchase of real property, including a tract of land containing 2.6633 acres out f the Joshua B. Sharpless Survey No 365, Abstract No. 2124, in Travis County, Texas (Hert Tract). Section 551.074 - For the purpose of discussing the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee, including discussion of multiple Level Three grievance hearings. |
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of Other Items Arising from Closed Session
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Information Items
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2025-2026 Board Meeting Dates
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Adjournment
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