April 15, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Bee Cave Middle School Student Farisha Shahil — 2026 Texas Science and Engineering Fair
Attachments:
()
|
|
Lake Travis High School –Texas Association of Journalism Educators, Best in Texas (News & Broadcast)
Attachments:
()
|
|
LT High5 Award presented by High5 – Round 4 Recipients
Attachments:
()
|
|
Public Comments/Citizen Participation
|
|
Presentation/Discussion Items
|
|
Presentation and Discussion of March 2026 Monthly Financial Reports
Attachments:
()
|
|
Presentation and Discussion of the Lake Travis ISD 2026–2031 Strategic Plan
Attachments:
()
|
|
Presentation and Discussion of 2026–2027 Lake Travis ISD Employee Compensation Plan
Attachments:
()
|
|
Presentation and Discussion of the Cooperative Program Management Fees Report
Attachments:
()
|
|
Presentation and Discussion of Intruder Detection Audit Report Findings
Attachments:
()
|
|
Presentation and Discussion of the 2025 Board Training Report
Attachments:
()
|
|
Consideration Items
|
|
Consideration and Request for Approval of the 2026–2030 District of Innovation Plan Renewal
Attachments:
()
|
|
Consideration of and Request for Approval of an 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
Attachments:
()
|
|
Consideration of and Potential Adoption of Resolution No. 041526-01 Authorizing the Superintendent to Execute a Letter of Intent and to Negotiate a Purchase and Sale Agreement for the Sale of Surplus Real Property
Attachments:
()
|
|
Consideration and Request for Approval of American Constructors as Contractor for JOC 23-136 for Lake Travis High School Track Stadium LED Lighting Replacement
Attachments:
()
|
|
Consent Agenda
|
|
Approval of the March 25, 2026 Regular Board Meeting Minutes and April 1, 2026 Budget Workshop Minutes
Attachments:
()
|
|
Approval of Off-Campus Physical Education (OCPE) Providers
Attachments:
()
|
|
Approval of Update to Board Policy FDA(LOCAL) – Admissions: Interdistrict Transfers
Attachments:
()
|
|
Approval of Order to Establish a Central Counting Station and Appoint a Central Counting Station Presiding Judge, Central Counting Station Alternate Presiding Judge, Central Counting Station Personnel, and Appoint Early Voting Ballot Board Judges and Election Day Judges, All for the May 2, 2026 Joint General and Special Elections
Attachments:
()
|
|
Information Items
|
|
Board Notification Under Board Policy CH(LOCAL) – Lake Travis High School Science Addition Furniture Expenditure
Attachments:
()
|
|
Board Notification Under Board Policy CH(LOCAL) – Cavalier Stadium Sound System Installation
Attachments:
()
|
|
Board Notification under Board Policy CH(LOCAL) – District LED Lighting Replacement Project Addition
Attachments:
()
|
|
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. 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. Section 551.076 — For the purpose of deliberation regarding the deployment or specific occasions for implementation of security personnel or devices, or a security audit. |
|
Consideration Items Arising from Closed Session
|
|
Adjournment
|