Mar 25, 2026 Board Meeting

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Agenda

[0:03] 1. Call To Order and Quorum Determination
[0:51] 3.A. Sophia Henson – Lake Travis High School Honors Performance Series Musician
[3:26] 3.B. Lake Travis Special Olympics 2026 Texas Winter Games – Floorball Skills Competition
[7:39] 3.C. Lake Travis High School – 2026 UIL Swimming & Diving State Meet
[10:16] 3.D. Lake Travis High School – 2026 UIL Wrestling State Tournament
[13:28] 3.E. Lake Travis High School Robotics – UIL State Semifinals
[17:32] 3.F. LT High5 Award presented by High5 – Round 3 Recipients
[20:17] 4. Public Comments/Citizen Participation
[36:17] 5.A. Presentation and Discussion of February 2026 Monthly Financial Reports
[41:35] 5.B. Presentation and Discussion of the Lake Travis ISD 2026–2030 District of Innovation Plan Renewal
[52:26] 5.C. Presentation and Discussion of Proposed Board Policy FDA(LOCAL) Update – 1st Reading
[56:45] 5.D. Presentation and Discussion of Region 13 Board of Directors, Election of Place 5
[58:27] 6.A. Consideration of and Request for Approval of Mathematics Instructional Materials Adoption and Purchase
[1:09:49] 6.B. Consideration of and Request for Approval to Select Haddon-Cowan Architects for the Millwork Replacement Project
[1:14:28] 6.C. Consideration of and Request for Approval to Select American Constructors as Contractor for JOC 23-135 for Lake Travis High School Art Room Millwork Replacement
[1:18:48] 6.D. Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) Phase 1 for CMR 23-21 for Millwork Replacement Project
[1:22:22] 6.E. Consideration of and Potential Adoption of Resolution 032526-01 regarding 791 Purchasing Cooperative
[1:25:23] 7. Consent Agenda
[1:25:57] 8. Information Items
[1:26:15] 9. Closed Session
[1:26:39] 10. Consideration Items Arising from Closed Session

Transcript

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