September 16, 2026 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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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing regarding the Use of Federal Grant Funds during the 2026-2027 School Year
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Presentation/Discussion Items
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Presentation and Discussion of the 2025-2026 Annual Investment Report and the Proposed Investment Strategy for 2026-2027
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Consideration Items
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Consideration of and Request for Adoption of Resolution 091626-01 regarding Adoption of the 2026-2027 Investment Strategy and Designation of Investment Officers
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Consideration of and Request for Adoption of Resolution 091626-02 regarding the Annual Review and Adoption of a List of Qualified Brokers Authorized to Engage in Investment Transactions with the District
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Consideration of and Request for Approval of the 2026-2027 District Improvement Plan and Campus Improvement Plans, including Goals and Performance Objectives, and the Lake Travis Elementary School Targeted Support and Improvement Plan
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Consideration of and Request for Approval of Certificate of Compliance with Texas Education Code Section 39.008, as enacted by Senate Bill 12 (89th Legislative Session)
Attachments:
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Consent Agenda
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Approval of August 19, 2026 Regular Board Meeting Minutes
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Approval of the 2026-2027 T-TESS Appraisal Calendar and List of Certified Appraisers
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Approval of Proposed Local Policy Updates – Second Reading (TASB Numbered Policy Update 127 and Locally Initiated Revision to CO(LOCAL))
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Approval of the 2026-2027 School Health Advisory Council Membership
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Approval of the 2026-2027 Memorandum of Understanding between Lake Travis ISD, Travis County, and the Travis County Juvenile Board for the Juvenile Justice Alternative Education Cooperative of Travis County
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Approval of a Legal Services Retainer Agreement between Lake Travis ISD and Walsh Gallegos Kyle Robinson & De Los Santos, P.C. for the 2026-2027 School Year
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Approval of a Certification Waiver for an Elementary School Counselor at Serene Hills Elementary
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Information Items
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August 2026 Monthly Financial Reports
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Board Notification under Policy CH(LOCAL) – UT OnRamps
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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. 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. |
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Consideration Items Arising from Closed Session
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Adjournment
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