August 19, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call To Order and Quorum Determination
|
|
Pledge of Allegiance and Moment of Silence
|
|
Recognitions
|
|
Texas Art Educators Association 2025–2026 District of Distinction
Attachments:
()
|
|
Lake Travis High School Baseball – Coach of the Year – Ryan Rogers
Attachments:
()
|
|
Lake Travis High School FFA – Advisor of the Year – Kelly White
Attachments:
()
|
|
Lake Travis Education Foundation (LTEF) Check Presentation
Attachments:
()
|
|
Public Comments/Citizen Participation
|
|
Presentation/Discussion Items
|
|
Presentation and Discussion of 2026 State Accountability Ratings
Attachments:
()
|
|
Presentation and Discussion of the Texas School Safety Center (TxSSC) Three-Year District Audit Report (DAR)
Attachments:
()
|
|
Presentation and Discussion of Proposed Local Policy Updates – First Reading
Attachments:
()
|
|
Consideration Items
|
|
Consideration of and Request for Adoption of Resolution 081926-01 regarding the 2026 Tax Rate
Attachments:
()
|
|
Consideration of and Request for Approval of a Memorandum of Understanding between the City of Lakeway and Lake Travis ISD regarding Lakeway Police Department Access to LTISD Surveillance Cameras In Case of Emergency
Attachments:
()
|
|
Consideration of and Possible Endorsement for the TASB Board of Directors - Region 13, Place B
Attachments:
()
|
|
Consent Agenda
|
|
Approval of Proposed 2026-2027 School Library Advisory Council (SLAC) Membership
Attachments:
()
|
|
Approval of 2026-2027 Lake Travis ISD Student Code of Conduct
Attachments:
()
|
|
Approval of the July 15, 2026 Regular Board Meeting Minutes
Attachments:
()
|
|
Approval of a Memorandum of Understanding between Lake Travis ISD and Texas State University regarding a Teacher Residency Partnership
Attachments:
()
|
|
Approval of a Travis County 4-H Adjunct Faculty Agreement and Extracurricular Resolution
Attachments:
()
|
|
Approval of a Burnet County 4-H Adjunct Faculty Agreement and Extracurricular Resolution
Attachments:
()
|
|
Information Items
|
|
July 2026 Monthly Financial Reports
Attachments:
()
|
|
Board Notification Under Board Policy CH(LOCAL) — Technology Bond Expenditure
Attachments:
()
|
|
Board Notification Under Board Policy CH(LOCAL) — IXL Digital Learning Platform
Attachments:
()
|
|
Board Notification Under Board Policy CH(LOCAL) — Emergent Tree 2026-2027
Attachments:
()
|
|
Board Notification under Board Policy CH(LOCAL) - TASB Risk Management Fund
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, including consultation with the Board's attorney regarding potential action to address a vacancy on 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 potential reorganization of Board officers. Section 551.076 - For the purpose of deliberation regarding security devices or security audits, including to deliberate findings of the Texas School Safety Center (TxSSC) Three-Year District Audit Report (DAR). |
|
Consideration Items Arising from Closed Session
|
|
Consideration of and Potential Action to Accept the Resignation of Dr. Phillip Davis, Trustee, Place 1
|
|
Consideration of and Potential Action to Reorganize the Officers of the Board of Trustees
|
|
Consideration of and Potential Action Regarding the Method of Filling the Vacancy in Place 1 on the Board of Trustees
|
|
Other Action Items Arising from Closed Session
|
|
Adjournment
|