September 17, 2025 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Lake Travis Education Foundation (LTEF) Check Presentation
Attachments:
()
|
|
Public Comments/Citizen Participation
|
|
Presentation/Discussion Items
|
|
Presentation and Discussion of the August 2025 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Reports and Quarterly Investment Report
|
|
Presentation and Discussion of the 2024–2025 Annual Investment Report and Investment Strategy for 2025-2026
|
|
Consideration Items
|
|
Consideration of and Request for Approval of the Proposed 2025-2026 School Health Advisory Council Membership
Attachments:
()
|
|
Consideration of and Request for Approval of the Proposed 2025-2026 School Library Advisory Council Membership
Attachments:
()
|
|
Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) Phase I for CMR 23-01 for High School #2
|
|
Consideration of and Request for Approval of Amendment to Guaranteed Maximum Price (GMP) for the Lake Travis High School Science Wing Addition Project
|
|
Consideration of and Potential Adoption of Resolution No. 091725-01 regarding Adoption of the 2025-2026 Investment Strategy and Designation of Investment Officers
|
|
Consideration of and Potential Adoption of Resolution No. 091725-02 regarding Adoption of Authorized Broker/Dealer List
|
|
Consideration of and Potential Adoption of Resolution 091725-03 regarding Travis Central Appraisal District Nominees
|
|
Consideration of and Potential Action regarding Establishment of Board Committees under Policy BDB (LOCAL)
|
|
Consent
|
|
Approval of the August 20, 2025, Regular Board Meeting Minutes
Attachments:
()
|
|
Approval of TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
Attachments:
()
|
|
Approval of 2025-2026 T-TESS Appraisal Calendar and Certified Administrators Roster
Attachments:
()
|
|
Approval of Administrator Personal Services Contracts under HB 3372
|
|
Approval of an Electric Utility Easement to the City of Austin on Lake Travis ISD Educational Development Center Site
|
|
Approval of K9 Retirement and Transfer Agreement between Lake Travis ISD and Stephen Dean
|
|
Approval of K9 Lease Agreement between Lake Travis ISD and Andrew Kos
|
|
Approval of Second Amendment to the Easement Agreement with Cypress Ranch WCID #1 for the High School #2 Project
|
|
Approval of an Underground Facilities Easement to Southwestern Bell Telephone Company d/b/a AT&T Texas for the Reimer's Road Private Drive Project
|
|
Approval of a Facilities Easement to Southwestern Bell Telephone Company for the Reimer’s Road Private Drive Project
|
|
Information Items
|
|
Board Notification Under Board Policy CH(LOCAL) - Technology Bond Expenditure
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, including discussion of Board committee member appointments. |
|
Consideration Items Arising from Closed Session
|
|
Consideration of and Potential Action to Appoint Board Members to Established Board Committees
|
|
Other Items Arising from Closed Session
|
|
Adjournment
|