November 19, 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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2026 National Merit Scholarship Program Qualifying Students
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Lake Travis High School - 2025 UIL Cross Country State Meet
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Lake Travis High School Esports - State High School Finals
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Presentation and Discussion of 2025-2026 Student Attendance Update
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Presentation and Discussion of High School No. 2 Update
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Presentation and Discussion of Proposed Local Policy Updates - First Reading
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Consideration Items
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Consideration of and Request for Approval of 2026-2027 Lake Travis ISD Proposed Instructional Calendar
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Consideration of and Request for Approval of the 2025-2026 District and Campus Improvement Plan Goals and Performance Objectives
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Consideration of and Request for Approval for Innovative Courses Offerings for the 2026-2027 School Year
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Consideration of and Request for Approval of Updates to the Locally Approved Courses for UIL No Pass/No Play Exemptions for 2025-2026
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Consideration of and Potential Adoption of Resolution No. 111925-01 regarding Travis Central Appraisal District Board of Directors Election
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Consideration of and Request for Approval of Amendment No. 1 to the 2025-2026 Budget
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Consideration of and Request for Award of RFP #26-004 - Construction Manager At-Risk for Millwork Replacement at Various Campuses
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Consideration of and Request for Award of RFP #26-006 - Construction Manager At-Risk for Lake Travis High School Baseball Field, Softball Field, and Track Stadium Renovations
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Consideration of and Potential Adoption of Resolution No. 111925-02 regarding Sale of Surplus Real Property
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Consent Agenda
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Approval of the Advisory Committee on Education (ACE) to begin the Renewal Process for LTISD's District of Innovation Plan
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Approval of Locally Approved Courses for UIL No Pass/No Play Exemptions 2026-2027
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Approval of the 2025-2026 TEA Application for Bilingual Exception / ESL Waiver
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Approval of the October 15, 2025 Regular Board Meeting Minutes
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Approval of Partnership Agreements and Addendum between Austin Community College District and Lake Travis ISD for Dual Credit and Educational Programs
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Approval of a Letter of Agreement between LTISD and AT&T for the Reimer's Road Private Drive Project
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Information Items
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October 2025 Monthly Financial Reports
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Board Notification under Board Policy CH(LOCAL) - Replacement of HVAC Automated System Controls
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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 guidance regarding a Level Three grievance pending before the Board. Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. 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 a pending Level Three grievance and to deliberate the evaluation, goals, and duties of the superintendent. Section 551.0821 - For the purpose of deliberation on a matter regarding a public school student in which personally identifiable information about the student will necessarily be revealed by the deliberation, including discussion of a pending Level Three grievance. |
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Consideration Items Arising from Closed Session
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Consideration of and Potential Action regarding a Level Three Grievance
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Other Items Arising from Closed Session
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Adjournment
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