March 24, 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 2021 Texas Music Educators Association All-State Musicians
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Lake Travis High School 2020-2021 Top Ten Academic Scholars
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Public Comments/Citizen Participation
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Presentation/Discussion Items
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February 2021 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Report
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Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of Tax Ratification Election
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Board Notification Under Board Policy CH (Local) - Police Department Vehicles
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Board Notification Under Board Policy CH (Local) - Transportation - Buses
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Estimated Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary School and Lake Pointe Elementary School Renovation Projects for the Summer of 2021 ($2,599,370)
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Revisions to Board Policy DH (Local) Regarding Employee Standards of Conduct
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TASB Policy Update 116 Affecting Local Policies
CQB (Local) - Technology Resources - Cybersecurity DCD (Local) - Employment Practices - At-Will Employment DCE (Local) - Employment Practice - Other Types of Contracts FFAC (Local) - Wellness and Health Services - Medical Treatment GKS (Local) - Community Relations - Conduct on School Premises
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Region 13 Board of Directors, Election of Place 7
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Consideration Items
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Agreement with Travis County and Other Municipalities Regarding May 1, 2021, Joint Election
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Election Services Agreement Between Travis County and Lake Travis Independent School District
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Election Voting System Resolution #032421-01
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Resolution No. 032421-02 of the Board Regarding Wage Payments During Emergency School Closings
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Consent Agenda
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Minutes of February 17, 2021 Board Meeting
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Upcoming Meetings and Events
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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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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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