January 21, 2026 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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School Board Recognition Month
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Lake Travis High School 2026 Texas Music Educators Association All-State Musicians
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Lake Travis High School Cavalette Madeline Fisher - 2026 TDEA All-State Dance Team
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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing regarding the Texas Academic Performance Report (TAPR)
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Presentation/Discussion Items
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Presentation and Discussion of Name and Color Suggestions for High School No. 2
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Presentation and Discussion of December 2025 Monthly Financial Reports
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Consideration Items
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Consideration of and Request for Approval of the 2026-2027 Lake Travis ISD Selective Enrollment Plan
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Consideration of and Request for Approval of Order Calling the May 2, 2026 Board of Trustees Election
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Consideration of and Request for Award of RFP #26-007 Lake Travis High School Cafeteria Serving Lines
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Consideration of and Request for Award of RFP #26-008 Construction Manager At-Risk for Lake Travis High School Fire Alarm Upgrades
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Consideration of and Request for Approval to Select American Constructors as Contractor for JOC #23-134 for Lakeway Elementary School Playground Improvements
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Consent Agenda
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Approval of December 17, 2025 Regular Board Meeting Minutes
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Approval of a Certification Waiver for an Elementary School Counselor at West Cypress Hills Elementary
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Approval of Memorandum of Understanding between Lake Travis ISD and Tarleton State University for the Tarleton Today Dual Enrollment Program
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Information Items
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Board Notification under Board Policy CH(LOCAL) - Installation of Emergency Responder Radio Coverage System at Lake Travis High School
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Board Notification under Board Policy CH(LOCAL) - District LED Lighting Replacement Project
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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 regarding pending/threatened litigation and possible resolution of special education matters, and to provide legal advice regarding a Level Three grievance pending before the Board. 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. 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 private consultation with the Board's attorney regarding pending/threatened litigation and possible resolution of special education matters, and 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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Consideration of and Potential Action regarding Delegation of Authority for Resolution of Special Education Matters
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Other Items Arising from Closed Session
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Adjournment
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