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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Pledge of Allegiance and Moment of Silence
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3. Recognitions
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3.A. 2020-2021 Lake Travis ISD Future Administrator Leadership Academy Participants
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4. Public Comments/Citizen Participation
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5. Information Items
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5.A. 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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5.B. 2021-2022 Budget Calendar
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6. Presentation/Discussion Items
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6.A. Results of Unlimited Tax Refunding Bonds, Taxable Series 2020
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6.B. Request for Proposals (RFP) - Custodial Services
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6.C. Requests for Proposals (RFP) - Depository Contract
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6.D. Competitive Sealed Proposal (CSP) for Extension of Vail Divide
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6.E. 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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6.F. Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session
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7. Consideration Items
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7.A. Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2020
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7.B. 2020-2021 Budget Amendment #1 - General Operating Fund
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7.C. 2018 Bond Program Delivery Methods for 2021 Bond Projects, (Revision)
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7.D. 2018 Bond Program Selection of Construction Manager At-Risk for 2021 Bond Projects
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7.E. Resolution No. 12162020-01 Regarding the Establishment of the Lake Travis ISD Police Department
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7.F. 2021-2022 Instructional Calendar
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7.G. 2020-2021 T-TESS Appraisal Calendar and Appraisal Roster
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7.H. Updated Compensation Plan 2020-2021
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7.I. Consent Agenda
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7.I.1. Minutes of November 18, 2020 Board Meeting
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8. Upcoming Meetings and Events
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8.A. January 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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8.B. January 27, 2021, 6:00 p.m. - Superintendent Summative Conference, EDC
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8.C. February 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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9. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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9.A. Section 551.074 - Personnel Matters
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9.A.1. 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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9.A.2. Superintendent's Evaluation
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9.B. Section 551.071 - Consultation with Attorney
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9.B.1. 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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9.C. Section 551.072 - Deliberation Regarding Real Property
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9.C.1. 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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9.D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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9.D.1. The Board will discuss personally identifiable information about a public school student.
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9.E. 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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9.E.1. The deployment, or specific occasions for implementation of security personnel or devices.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
2020-2021 Lake Travis ISD Future Administrator Leadership Academy Participants
|
|
| Subject: |
Public Comments/Citizen Participation
|
|
| Subject: |
Information Items
|
|
| Subject: |
November 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Project Report and Quarterly Report
|
|
| Subject: |
2021-2022 Budget Calendar
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Results of Unlimited Tax Refunding Bonds, Taxable Series 2020
|
|
| Subject: |
Request for Proposals (RFP) - Custodial Services
|
|
| Subject: |
Requests for Proposals (RFP) - Depository Contract
|
|
| Subject: |
Competitive Sealed Proposal (CSP) for Extension of Vail Divide
|
|
| Subject: |
Third Renewal of Grazing License Between Lake Travis ISD and John C. Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road
|
|
| Subject: |
Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Lake Travis Independent School District's Annual Financial Report for the Fiscal Year Ended August 31, 2020
|
|
| Subject: |
2020-2021 Budget Amendment #1 - General Operating Fund
|
|
| Subject: |
2018 Bond Program Delivery Methods for 2021 Bond Projects, (Revision)
|
|
| Subject: |
2018 Bond Program Selection of Construction Manager At-Risk for 2021 Bond Projects
|
|
| Subject: |
Resolution No. 12162020-01 Regarding the Establishment of the Lake Travis ISD Police Department
|
|
| Subject: |
2021-2022 Instructional Calendar
|
|
| Subject: |
2020-2021 T-TESS Appraisal Calendar and Appraisal Roster
|
|
| Subject: |
Updated Compensation Plan 2020-2021
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of November 18, 2020 Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
January 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
January 27, 2021, 6:00 p.m. - Superintendent Summative Conference, EDC
|
|
| Subject: |
February 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
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)
|
|
| Subject: |
Superintendent's Evaluation
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
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.)
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
|
|
| Subject: |
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:
|
|
| Subject: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
Adjournment
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|