December 16, 2020 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
2020-2021 Lake Travis ISD Future Administrator Leadership Academy Participants
Public Comments/Citizen Participation
Information Items
November 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Project Report and Quarterly Report
2021-2022 Budget Calendar
Presentation/Discussion Items
Results of Unlimited Tax Refunding Bonds, Taxable Series 2020
Request for Proposals (RFP) - Custodial Services
Requests for Proposals (RFP) - Depository Contract
Competitive Sealed Proposal (CSP) for Extension of Vail Divide
Third Renewal of Grazing License Between Lake Travis ISD and John C. Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session
Consideration Items
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2020
2020-2021 Budget Amendment #1 - General Operating Fund
2018 Bond Program Delivery Methods for 2021 Bond Projects, (Revision)
2018 Bond Program Selection of Construction Manager At-Risk for 2021 Bond Projects
Resolution No. 12162020-01 Regarding the Establishment of the Lake Travis ISD Police Department
2021-2022 Instructional Calendar
2020-2021 T-TESS Appraisal Calendar and Appraisal Roster
Updated Compensation Plan 2020-2021
Consent Agenda
Minutes of November 18, 2020 Board Meeting
Upcoming Meetings and Events
January 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
January 27, 2021, 6:00 p.m. - Superintendent Summative Conference, EDC
February 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Section 551.074 - Personnel Matters
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)
Superintendent's Evaluation
Section 551.071 - Consultation with Attorney
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).
Section 551.072 - Deliberation Regarding Real Property
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.)
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
The Board will discuss personally identifiable information about a public school student.
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:
The deployment, or specific occasions for implementation of security personnel or devices.
Adjournment
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