March 26, 2025 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Lake Travis Special Olympics 2025 Texas Winter Games – Floorball Skills Competition
 

Lake Travis High School Honors Performance Series Musician

Lake Travis High School – State Runner Up, 2025 RECF-VEX Robotics Pilot Championship

Hudson Bend Middle School - Best in Texas Awards, Texas Association of Journalism Educators

Lake Travis High School - 2025 UIL Wrestling State Tournament

Lake Travis High School 2024-2025 Top Ten Academic Scholars

Public Comments/Citizen Participation

Presentation/Discussion Items

Campus Presentation - Bee Cave Elementary School

Teacher Trailblazers–Mentoring and Coaching Teachers
 

Presentation by JG Consulting regarding Executive Search for Superintendent of
Schools

Interim Assessment Data

Instructional Materials Allotment – 2025-2026 TEKS Certification

February 2025 Monthly Financial Reports-Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Reports and Quarterly Investment Report

Technology Bond Expenditure Report
 

Local Policy Updates - First Reading

CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics

CDA(LOCAL): Other Revenues - Investments

CE(LOCAL): Annual Operating Budget

CY(LOCAL): Intellectual Property

DH(LOCAL): Employee Standards of Conduct

EHB(LOCAL): Curriculum Design - Special Programs

EHBB(LOCAL): Special Programs - Gifted and Talented Students

FFG(LOCAL): Student Welfare - Child Abuse and Neglect

GKA(LOCAL): Community Relations - Conduct on School Premises

Consideration Items

Request for Proposals for AV Replacement for Hudson Bend Middle School
 

Competitive Sealed Proposal (CSP) - Reimer’s Road Private Drive Project

Construction Agreements with American Constructors for High School #2

Construction Agreements between Lake Travis ISD and American Constructors, and Guaranteed Maximum Price (GMP) for Lake Travis High School Competition Gym and Fine Arts Addition Project
 

Construction Agreements between Lake Travis ISD and Braun & Butler Construction, and Guaranteed Maximum Price (GMP) for Lake Travis High School Science Wing Addition Project
 

Consent Agenda

Off Campus Physical Education (OCPE) Provider
 

TEA Expedited Waiver Request for Staff Development Minutes Waiver
 

February 19, 2025 Regular Board Meeting Minutes, February 26, 2025 and March 11, 2025 Special Called Board Meeting Minutes

Upcoming Meetings and Events

April 2, 2025, 6:00 p.m. - Budget Workshop, EDC

April 16, 2025, 6:00 p.m. - Monthly Board Meeting, EDC

May 21, 2025, 6:00 p.m. - Monthly Board Meeting, EDC

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 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.

Consideration Items Arising From Closed Session

Consideration of and Potential Action regarding a Level Three Grievance

Consideration of and Potential Action regarding a Level Three Grievance

Consideration of and Potential Action regarding a Level Three Grievance

Consideration of and Potential Action regarding a Level Three Grievance

Consideration of Other Items Arising from Closed Session

Adjournment