December 16, 2020 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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Recognitions
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2020-2021 Lake Travis ISD Future Administrator Leadership Academy Participants
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Public Comments/Citizen Participation
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Information Items
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November 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Project Report and Quarterly Report
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2021-2022 Budget Calendar
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Presentation/Discussion Items
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Results of Unlimited Tax Refunding Bonds, Taxable Series 2020
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Request for Proposals (RFP) - Custodial Services
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Requests for Proposals (RFP) - Depository Contract
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Competitive Sealed Proposal (CSP) for Extension of Vail Divide
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Third Renewal of Grazing License Between Lake Travis ISD and John C. Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
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Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session
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Consideration Items
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Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2020
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2020-2021 Budget Amendment #1 - General Operating Fund
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2018 Bond Program Delivery Methods for 2021 Bond Projects, (Revision)
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2018 Bond Program Selection of Construction Manager At-Risk for 2021 Bond Projects
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Resolution No. 12162020-01 Regarding the Establishment of the Lake Travis ISD Police Department
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2021-2022 Instructional Calendar
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2020-2021 T-TESS Appraisal Calendar and Appraisal Roster
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Updated Compensation Plan 2020-2021
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Consent Agenda
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Minutes of November 18, 2020 Board Meeting
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Upcoming Meetings and Events
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January 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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January 27, 2021, 6:00 p.m. - Superintendent Summative Conference, EDC
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February 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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Superintendent's Evaluation
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071 (2).
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Section 551.072 - Deliberation Regarding Real Property
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The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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Section 551.076 - Deliberation Regarding Security Devices or Security Audits; Closed Meeting. This chapter does not require a governmental body to conduct an open meeting to deliberate:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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