July 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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Project Lead the Way (PLTW) High School Distinguished School 2021
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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing to Discuss Elementary and Secondary School Emergency Relief (ESSER III) Plan for Lake Travis ISD
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Presentation/Discussion Items
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June 2021 Monthly Financial Reports - Statements of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
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2018 Bond Program Delivery Methods - Summer 2022 Bond Projects
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House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
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Proposed Operating Fund, Debt Service Fund and Food Service Fund Budgets for 2021-2022
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Adoption of 2021-2022 Tax Rate and November Voter-Approval Election Proposal
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Board Notification under Board Policy CH (LOCAL) - NWEA MAP Growth K-12 Testing System
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Spring 2021 STAAR Results
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Rescind Resolution No. 081920-03 Regarding the Continuation of Delegation of Authority to Superintendent in Response to COVID-19
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2021-2022 Lake Travis ISD Student Code of Conduct
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TASB Policy Update 117
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Update to Lake Travis ISD DEC (LOCAL) Policy Regarding Employee Leaves and Absences
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Consideration Items
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2021-2022 Off Campus Physical Education Providers
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Compensation Plans, Stipends and Supplemental Pay Catalogs for 2021-2022
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement) for 2021-2022
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Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding Lake Travis Independent School District Obligations and Other Matters in Connection Therewith
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Food and Nutrition Meal Prices for 2021-2022
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Request for Proposals (RFP)- Fleet Multi-Function Device (Copiers) Maintenance Service
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Request for Proposal (RFP) - Bulk Fuel for Buses and Fleet Vehicles
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Delegate and Alternate for the 2021 Texas Associate of School Board (TASB) Delegate Assembly
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Consent Agenda
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Minutes of June 16, 2021 Board Meeting Minutes
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Upcoming Meetings and Events
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August 11, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
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September 15, 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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