February 19, 2025 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 – Texas State Thespians Convention & Festival Improv Competition
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LT High5 Award presented by High5 – Round 3 Recipients
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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Campus Presentation - Lake Travis Elementary School
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Curriculum and Instruction Update – Learning Together 2025 Conference
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Middle of Year Universal Screener Data K-5
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January 2025 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement and 2018/2023/2024 Capital Projects Report
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Strategic Plan Update
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Attendance Update
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Competitive Sealed Proposal (CSP) - Reimer’s Road Private Drive Project
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2025-2026 Preliminary Budget Update
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Request for Proposals for AV Replacement for Hudson Bend Middle School
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Consideration Items
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Agreement with Travis County and Other Municipalities Regarding May 3, 2025 Joint Election
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Election Services Agreement Between Travis County and Lake Travis Independent School District
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2024 - 2025 Budget Amendment to the General Operating Fund and Debt Service Fund
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Resolution Authorizing Wage Payments for Employees Impacted by January 21, 2025 School Closure
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Resolution Amending Authorized Representatives of Lake Travis Independent School District to Transmit Funds for Investment in TexPool/TexPool Prime
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Resolution Regarding the Sale of Approximately 0.266 Acres of Land Located on Jingle Dr.
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Architect Agreement between Lake Travis ISD and LPA, Inc. for Technology Building Addition Project
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Construction Agreements between Lake Travis ISD and American Constructors for High School No. 2 Project
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Construction Agreements between Lake Travis ISD and American Constructors for the Competition Gym and Fine Arts Addition Project
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Construction Agreements between Lake Travis ISD and Braun & Butler Construction for Lake Travis High School Science Wing Addition Project
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Agreement with JG Consulting regarding Executive Search for Superintendent of Schools
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Consent Agenda
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Minutes of January 15, 2025 Board Meeting , January 22, 2025 and February 7, 2025 Special Called Meeting
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Upcoming Meetings and Events
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March 26, 2025, 6:00 p.m. - Monthly Board Meeting, EDC
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April 2, 2025, 6:00 p.m. - Budget Workshop, EDC
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April 16, 2025, 6:00 p.m. - Monthly Board Meeting, EDC
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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, including private consultation with the Board's attorney regarding pending/threatened litigation and possible resolution of special education matters, and to provide legal advice regarding Level Three grievances pending before the Board. 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, including discussion of multiple Level Three grievance hearings. 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 private consultation with the Board's attorney regarding pending/threatened litigation and possible resolution of special education matters. |
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Consideration Items Arising From Closed Session
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding a Level Three Grievance
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Consideration of and Potential Action regarding Delegation of Authority for Resolution of Student Special Education Matters
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Adjournment
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