Video index
1. Call To Order and Quorum Determination
3.A. Lake Travis Education Foundation (LTEF) Check Presentation
4. Public Comments/Citizen Participation
5.A. Presentation and Discussion of the August 2025 Monthly Financial ReportsStatement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Reports and Quarterly Investment Report
5.B. Presentation and Discussion of the 2024–2025 Annual Investment Report and Investment Strategy for 2025-2026
6.A. Consideration of and Request for Approval of the Proposed 2025-2026 School Health Advisory Council Membership
6.B. Consideration of and Request for Approval of the Proposed 2025-2026 School Library Advisory Council Membership
6.C. Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) Phase I for CMR 23-01 for High School #2
6.D. Consideration of and Request for Approval of Amendment to Guaranteed Maximum Price (GMP) for the Lake Travis High School Science Wing Addition Project
6.E. Consideration of and Potential Adoption of Resolution No. 091725-01 regarding Adoption of the 2025-2026 Investment Strategy and Designation of Investment Officers
6.F. Consideration of and Potential Adoption of Resolution No. 091725-02 regarding Adoption of Authorized Broker/Dealer List
6.G. Consideration of and Potential Adoption of Resolution 091725-03 regarding Travis Central Appraisal District Nominees
6.H. Consideration of and Potential Action regarding Establishment of Board Committees under Policy BDB (LOCAL)
7. Consent
8. Information Items
9. Closed Session
10. Consideration Items Arising from Closed Session
Sep 17, 2025 Board Meeting
Full agenda
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Video Index
Full agenda
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1. Call To Order and Quorum Determination
3.A. Lake Travis Education Foundation (LTEF) Check Presentation
4. Public Comments/Citizen Participation
5.A. Presentation and Discussion of the August 2025 Monthly Financial ReportsStatement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018/2023/2024 Capital Projects Reports and Quarterly Investment Report
5.B. Presentation and Discussion of the 2024–2025 Annual Investment Report and Investment Strategy for 2025-2026
6.A. Consideration of and Request for Approval of the Proposed 2025-2026 School Health Advisory Council Membership
6.B. Consideration of and Request for Approval of the Proposed 2025-2026 School Library Advisory Council Membership
6.C. Consideration of and Request for Approval of the Guaranteed Maximum Price (GMP) Phase I for CMR 23-01 for High School #2
6.D. Consideration of and Request for Approval of Amendment to Guaranteed Maximum Price (GMP) for the Lake Travis High School Science Wing Addition Project
6.E. Consideration of and Potential Adoption of Resolution No. 091725-01 regarding Adoption of the 2025-2026 Investment Strategy and Designation of Investment Officers
6.F. Consideration of and Potential Adoption of Resolution No. 091725-02 regarding Adoption of Authorized Broker/Dealer List
6.G. Consideration of and Potential Adoption of Resolution 091725-03 regarding Travis Central Appraisal District Nominees
6.H. Consideration of and Potential Action regarding Establishment of Board Committees under Policy BDB (LOCAL)
7. Consent
8. Information Items
9. Closed Session
10. Consideration Items Arising from Closed Session
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