Items 1 & 2

1. Call To Order and Quorum Determination
2. Pledge of Allegiance and Moment of Silence

Item 3A

Recognitions
School Board Recognition Month

Item 4

Public Comments/Citizen Participation

Item 5A

Public Hearing
2020-2021 Texas Academic Performance Report Public Hearing

Item 6A

Presentation/Discussion Items
Presentation by Transcend Regarding Bond Committee Facilitation Services

Item 6B

Population and Survey Analysts (PASA) 2022 Demographic Update

Item 6C

Debt Management Plan Update

Item 6D

December 2021 Monthly Financial Reports - Statement of Revenues and
Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report

Item 6E

2022-2023 Preliminary Budget Overview

Item 6F

2022-2023 Off-Campus Physical Education Providers

Item 6G

Locally Approved Courses for UIL No Pass/No Play Exemptions

Item 6H

2022-2023 Innovative Course Approval

Item 7A

Consideration Items
Order Calling the May 7, 2022 Board of Trustees Election

Item 7B

Selection of Flynn Construction for the CMR-12 Serene Hills Elementary Renovation
Project for the Summer of 2022

Item 7C

Selection of American Constructors as Contractor for the JOC-6 District Marquee
Signs at Bee Cave Middle School and Rough Hollow Elementary School

Item 7D

First Amendment to the Custodial Services Agreement with Southeast Services
Corporation

Consent Agenda

A. Fourth Renewal Grazing License Between Lake Travis ISD and John Hert on Lake
Travis ISD’s Land Located on Reimers-Peacock Road
B. December 15, 2021 Board Meeting Minutes

Items 10 & 11

10. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
A. Section 551.074 - Personnel Matters
1. 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)
a. Superintendent's Evaluation and Contract
B. Section 551.071 - Consultation with Attorney
1. 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).
C. Section 551.072 - Deliberation Regarding Real Property
1. 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.)
D. Section 551.0821 - School Board: Personally Identifiable Information About a Public
School Student
1. The Board will discuss personally identifiable information about a public school student.
E. 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:
1. The deployment, or specific occasions for implementation of security personnel
or devices.
11. Adjournment