May 19, 2021 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Recognitions

2021 Austin Energy Regional Science Festival State Qualifiers

Lake Travis High School DECA 2021 International Career Development Conference

2021 UIL Track and Field State Meet

2021-2022 Campus Teacher of the Year Award Recipients

Lake Travis ISD School Board Trustee Guy Clayton

Trustee Election

Canvass the May 1, 2021 Board of Trustees Election

Oath of Office - Board of Trustees for Lake Travis Independent School District Place 1 and Place 2

Public Comments/Citizen Participation

Presentation/Discussion Items

Population and Survey Analysts (PASA) 2021 Demographic Update

April 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report

Bank Depository Contract 2021-2023

Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State and Federal Revenue Sources

Reinstatement of Board Policy FNF (LOCAL) Related to the District's Drug Testing Program

Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review.

Curriculum Management Audit

Consideration Items

Consider Updating Safety Protocols to Allow Mask Wearing to be Optional

Renewal of the Lake Travis ISD District of Innovation Plan

Resolution to Approve Purchasing Cooperative with Region 20 Education Service Center

Resolution to Approve Purchasing Cooperative with Region 8 Education Service Center

Request for Proposals (RFP)- Custodial Services

Interlocal Cooperation Agreement for Use of the Greater Austin-Travis County Regional Radio System Between City of Austin and Lake Travis ISD

Interlocal Cooperation Agreement Between City of Austin and Lake Travis ISD for Installation, Configuration, Maintenance and Repair of Public Safety Equipment Systems

Compensation Plan Updates 2020-2021 and 2021-2022

Staffing Allocations for the 2021-2022 School Year

CPR Requirement Waiver for Seniors due to COVID 19

Consent Agenda

Instructional Materials Allotment- 2021-2022 TEKS Certification

Proclamation - 2021 Instructional Materials Selection

April 21, 2021 Board Meeting Minutes

Upcoming Meetings and Events

June 2, 2021 - 6:00 p.m. - Board Workshop, EDC

June 16, 2021 - 6:00 p.m. - Regular Board Meeting, EDC

July 21, 2021 - 6:00 p.m. - Regular 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)

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.

Election of Board of Trustees Officers

Adjournment