February 17, 2021 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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Lake Travis High School 2020-2021 Top Ten Academic Scholars
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Lake Travis High School 2021 Texas Music Educators Association All-State Musicians
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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January 2021 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report
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Request for Proposals for PA/AV Replacement for West Cypress Hills Elementary School and Lake Travis Middle School
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Estimated Amended Guaranteed Maximum Price (GMP) for CMR-9, Lake Travis High School Renovation Projects for the Summer of 2021 (Phase I Maintenance, $2,940,302) and 2022 (Phase II Permitted Work, $2,336,198)
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Consideration Items
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TEA Expedited Waiver Request for Staff Development Minutes Waiver
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Interlocal Cooperation Agreement for Dispatching Services Between City of Lakeway and the Lake Travis ISD
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Update to Lake Travis ISD CKE (LOCAL) Policy Regarding Security Personnel
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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
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Agreement for Water and Wastewater Service Between Lake Travis ISD and Lazy Nine Municipal Utility District No. 1A
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Guaranteed Maximum Price (GMP) for CMR-8, Lake Travis High School and Annex Elevator and Fencing Projects
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Superintendent's Contract
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Consent Agenda
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2020-2021 District and Campus Improvement Plan Goals and Performance Objectives
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2021-2022 Innovative Course Approval
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2021-2022 Off-Campus Physical Education Providers
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Minutes of January 20, 2021 Board Meeting
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Minutes from January 27, 2021 Board Meeting
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Upcoming Meetings and Events
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March 24, 2021 - 6:00 p.m. - Monthly Board Meeting, EDC
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April 7, 2021 - 6:00 p.m. - Board Budget Workshop - EDC
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April 21, 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 Contract
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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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