April 21, 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 National Merit Scholarship Program Finalists
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Lake Travis High School 2021 State Visual Arts Scholastic Event (VASE)
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Holly Morris-Kuentz, Ed.D., Lake Travis ISD Deputy Superintendent
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Public Comments/Citizen Participation
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Information Items
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2021-2022 Board Meeting Dates
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Presentation/Discussion Items
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Renewal of Lake Travis ISD District of Innovation Plan
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March 2021 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report
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Cooperative Program Management Fees Report
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Board Notification Under Board Policy CH (Local) - Furniture for Serene Hills Elementary School and Lake Travis High School Annex
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Request for Proposals (RFP) - Fleet Multi-Function Device Maintenance Service
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Resolution to Approve Purchasing Cooperative with Region 20 Education Service Center
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Resolution to Approve Purchasing Cooperative with Region 8 Education Services Center
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Request for Proposals (RFP) - Custodial Services
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Technology Bond Expenditure Report
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Board Notification Under Board Policy CH (Local) - Instructional Materials - Proclamation 2021
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Proclamation - 2021 Instructional Materials Selection
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Instructional Materials Allotment - 2021-2022 TEKS Certification
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Waterway Setback Protective Easement Between Travis County and Lake Travis ISD on a Portion of the Reimers Property
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2020 Board Training Report
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Consideration Items
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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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Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of Voter-Approval Tax Rate Election
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Amended Guaranteed Maximum Price (GMP) for CMR-8, Lake Travis High School Renovation Projects for the Summer of 2021 (GMP1 approved in February, $789,132) and GMP2 $3,922,717 for a total of $4,711,849 Phase I GMP (Summer of 2021).
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Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary School, and Lake Pointe Elementary School Renovation Projects for Summer of 2021 ($2,958,856)
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Missed School Days Waiver
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Memorandum of Understanding Between City of Lakeway and Lake Travis ISD Regarding Development Regulations for LTISD Property
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Wastewater Line Temporary and Permanent Easement Agreements Between Travis County Water Control and Improvement District #17 and Lake Travis ISD Located at the Educational Development Center Site
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Consent Agenda
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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
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Updated Compensation Plan
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Minutes of March 24, 2021 Board Meeting
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Minutes of April 5, 2021 Board Team Building
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Minutes of April 7, 2021 Board Budget Workshop
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Upcoming Meetings and Events
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May 19, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
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June 2, 2021 - 6:00 p.m. - Board Workshop, EDC
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June 16, 2021 - 6:00 p.m. - Regular 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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