June 17, 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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Lake Travis High School – 2026 UIL Track & Field State Meet
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Lake Travis High School – 2026 UIL 6A-Division 1 Baseball State Final
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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing regarding the 2026 – 2027 Proposed Budget and Tax Rate
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Presentation/Discussion Items
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Presentation and Discussion of School Leadership Updates
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Presentation and Discussion of May 2026 Monthly Financial Reports
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Consideration Items
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Consideration of and Request for Approval of 2025–2026 Budget Amendment – General Fund and Debt Service Fund
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Consideration of and Potential Adoption of the Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2026–2027
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Consideration of and Request for Approval of Specific Budget Outlay regarding House Bill 5 (HB 5), 83rd Legislative Session, concerning “Set-Aside” State Compensatory Funding for 2026-2027
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Consideration of and Request for Approval of the Custodial Services Agreement with Southeast Services Corporation
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Consideration of and Request for Award of RFP #26-012 Field Naming Rights at Cavalier Stadium
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Consideration of and Request for Approval of an Amendment to the Guaranteed Maximum Price (GMP) for CMR 23-01 for Highland Lakes High School
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Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) for CMR 23-23 for Lake Travis High School Fire Alarm Upgrade
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Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) Phase 1 for CMR 23-20 for Lake Travis High School Baseball Field, Softball Field and Track Stadium Renovations
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Consideration of and Request for Approval of American Constructors as Contractor for JOC 23–139 for the Facility Improvements at Hudson Bend Middle School
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Consideration of and Request for Approval of American Constructors as Contractor for JOC 23-140 for Lake Pointe Elementary Playfield Improvements
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Consideration of and Request for Approval of American Constructors as Contractor for JOC 23-142 for the Lake Travis High School Annex Restroom Renovations
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Consent Agenda
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Approval of Teacher Residency Partnership Memorandum of Understanding between Lake Travis ISD and Texas State University
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Approval of the Off Campus Physical Education (OCPE) Provider List
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Approval of an Interlocal Agreement between The University of Texas at Austin and Lake Travis ISD for the 2026
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Approval of the May 13, 2026, Special Called Canvassing Meeting Minutes and May 20, 2026, Regular Board Meeting Minutes
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Approval of Amendment to the Guaranteed Maximum Price (GMP) for CMR 23-10 for Lake Travis High School Ag Renovations and Additions Project
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Adoption of Resolution No. 061726-01 Authorizing Submission of a Grant Application Under the Motor Vehicle Crime Prevention Authority SB224 Catalytic Converter Program
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Approval of the Municipal Advisor Agreement with RBC Capital Markets LLC
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Approval of the Grant of an On-Site Easement to West Travis County Public Utility Agency Located on Bee Cave Elementary School Site
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Approval of the Assignment of Off-Site Wastewater Easements to West Travis County Public Utility Agency Located on Lake Travis High School and Bee Cave Elementary School Sites
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Information Items
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Board Notification under Board Policy CH (LOCAL) – Fleet Copiers and Service
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Board Notification under Board Policy CH (LOCAL) – Educational Development Center Board Room HVAC Replacement
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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. 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 Board committee member appointments. |
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Consideration Items Arising from Closed Session
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Consideration of and Potential Action to Appoint Board Members to Board Committees and Liaisons to Community Committees
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Other Items Arising from Closed Session
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Adjournment
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