January 20, 2021 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

Senior Executive Director for Curriculum and Instruction - Stefani Allen

Executive Director of Operations - Brad Bailey

School Board Recognition Month

Public Comments/Citizen Participation

Public Hearing

2019-2020 Texas Academic Performance Report

Presentation/Discussion Items

December 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report

2021-2022 Preliminary Budget Overview

Update to Lake Travis ISD CKE (LOCAL) Policy Regarding Security Personnel

Resolution No. 01212021-01 Authorizing the Sale of Real Property Being Described as an Approximately 0.5082 Acre Tract of Land and All Improvements Theron Located at 607 Ranch Road 620 North, Austin, Texas 78734

Agreement for Water and Wastewater Service Between Lake Travis ISD and Lazy Nine Municipal Utility District No. 1A

Review 2020-2021 District and Campus Improvement Plan Goals and Performance Objectives

2021-2022 Off-Campus Physical Education Providers

Locally Approved Courses for UIL No Pass/No Play Exemptions

2021-2022 Innovative Course Approval

Consideration Item

Consider and Adopt Resolution for Lake Travis ISD to Initiate the Process of Renewing Designation as a District of Innovation Under House Bill 1842

Public Hearing

Consideration of the Renewal of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District

Consideration Items

Consider and Appoint Innovation Plan Committee

Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session

Order Calling the May 1, 2021 Board of Trustees Election

Updated 2020-2021 Compensation Plan

Consent Agenda

2020-2021 T-TESS Appraisal Calendar and Appraisal Roster

Third Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD's Land Located on Reimers-Peacock Road

Minutes from December 16, 2020 Board Meeting

Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance Filed on November 30, 2020

Upcoming Meetings and Events

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)

To hear a complaint or charge against an officer or employee.

Section 551.082 - School Board Deliberations

The School Board will conduct a hearing for a complaint or charge brought against an employee of the school district by another employee.

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