July 15, 2025 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Dr. Bethany Medford, Assistant Superintendent of School Leadership

Brad Merritt, Chief of Police/Director of Safety and Security

Principal, Lake Travis Elementary

Public Comments/Citizen Participation

Presentation/Discussion Items

Presentation and Discussion of Spring 2025 STAAR Results

Presentation and Discussion of Spring 2024 Advanced Placement Exam Results

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

Presentation and Discussion of the Proposed General Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2025-2026

Presentation and Discussion of Proposed Local Policy Updates

Consideration Items

Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) for CMR 23-18 for Cavalier Stadium Renovations at Lake Travis High School

Consideration of and Request for Approval to Call a Public Meeting to Discuss the 2025-2026 Proposed Budget and Tax Rate

Consideration of and Potential Adoption of a Resolution Designating and Authorizing the Travis County Tax Assessor-Collector to Calculate the No-New-Revenue Tax Rate, the Voter Approval Tax Rate, and Other Truth-In-Taxation Requirements for Lake Travis ISD

Consideration of and Request for Approval of an Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2025-2026

Consent Agenda

Adoption of a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding District Obligations and Other Matters in Connection Therewith

Approval of the June 18, 2025 Regular Board Meeting Minutes

Approval of the Off Campus Physical Education (OCPE) Provider List

Approval of the Attendance Waiver Submission to the Texas Education Agency

Approval of an Interlocal Agreement between The University of Texas at Austin and Lake Travis ISD for the 2025-2026 OnRamps Program

Information Items

Annual Review of Required Professional Development

Board Notification Under Board Policy CH (LOCAL) - Special Education Contracted Services

Board Notification Under Board Policy CH (LOCAL) - UT OnRamps 2024-2025

Board Notification Under Board Policy CH (LOCAL) - Klett World Languages

Board Notification Under Board Policy CH (LOCAL) - Technology Bond Expenditure Report

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 to discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC, and O'Hanlon, Demerath & Castillo, PC to represent the District.

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.

Action Arising from Closed Session

Consideration of and Potential Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General (See Exhibit A, attached)

Consideration of and Potential Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC, and O'Hanlon, Demerath & Castillo, PC (See Exhibit A, attached)

Adjournment