August 20, 2025 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Lake Travis ISD Visual Arts - 2025 TAEA District of Distinction Award

Public Comments/Citizen Participation

Public Hearing

Public Hearing regarding the 2025 – 2026 Proposed Budget and Tax Rate

Public Hearing regarding Use of Federal Grant Funds during the 2025-2026 School Year

Presentation/Discussion Items

Presentation and Discussion of 2025 State Accountability Ratings

Presentation and Discussion of the July 2025 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018/2023/2024 Capital Projects Reports

Consideration Items

Consideration of and Request for Approval of a Travis County 4-H Adjunct Faculty Agreement and Extracurricular Resolution

Consideration and Potential Adoption of the Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2025-2026

Consideration of and Potential Adoption of Resolution 082025-01 regarding the 2025 Tax Rate

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 2025-2026

Consideration of and Request for Approval of 2025-2026 Lake Travis ISD Student Code of Conduct

Consideration of and Request for Approval of 2024-2025 Budget Amendment-General Fund, Debt Service Fund and Food Service Fund

Consent Agenda

Approval of the Compensation Plan for 2025-2026

Approval of Local Policy Updates

Approval of Legal Services Retainer Agreement between Lake Travis ISD and Walsh Gallegos Kyle Robinson & Roalson, P.C.

Approval of an Interlocal Cooperation Agreement for Use of the Regional Radio System Between Travis County and Lake Travis ISD

Approval of a Temporary Construction Easement Agreement for the Reimer's Road Private Drive Project

Approval of an Access Easement Agreement for Property Located at 633 Newport Dr, Spicewood, Texas 78669

Approval of an Access Easement Agreement for Property Located at 5402 Reimers Road, Spicewood, Texas 78669

Approval of an Access Easement Agreement for Property Located at 5406 Reimers-Peacock Road, Spicewood, Texas 78669

Approval of an Access Easement Agreement for Property Located at 5418 Reimers-Peacock Road, Spicewood, Texas 78669

Approval of Overhead and Underground Electric Distribution Line Utility Easements to Pedernales Electric Cooperative, Inc. for the Reimer's Road Private Drive Project

Approval of a Drainage Easement to Travis County for the High School #2 Project

Approval of the July 15, 2025, Regular Board Meeting Minutes

Information Items

Board Notification Under Board Policy CH (LOCAL) - Emergent Tree 2025-2026

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 a pending appeal of a student intradistrict transfer denial.
Section 551.072- For the purpose of discussing 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.
Section 551.0821 - For the purpose of deliberation on a matter regarding a public-school student if personally identifiable information about the student will necessarily be revealed by the deliberation, including to conduct a hearing and consider the appeal of a student intradistrict transfer denial.

Consideration Items Arising from Closed Session

Consideration of and Potential Action regarding a Student Transfer Denial Appeal

Adjournment