Items 1 & 2

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

Item 3

Recognitions
A. Senior Executive Director for Curriculum and Instruction - Stefani Allen
B. Executive Director of Operations - Brad Bailey
C. School Board Recognition Month

Item 4

Public Comments/Citizen Participation

Item 5

Public Hearing
A. 2019-2020 Texas Academic Performance Report

Item 6A

December 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report

Item 6B

2021-2022 Preliminary Budget Overview

Item 6C

Update to Lake Travis ISD CKE (LOCAL) Policy Regarding Security Personnel

Item 6D

Resolution No. 01212021-01 Authorizing the Sale of Real Property Being Described as an Approximately 0.5082 Acre Tract of Land and All Improvements Theron Located at 607 Ranch Road 620 North, Austin, Texas 78734

Item 6E

Agreement for Water and Wastewater Service Between Lake Travis ISD and Lazy Nine Municipal Utility District No. 1A

Item 6F

Review 2020-2021 District and Campus Improvement Plan Goals and Performance Objectives

Item 6G

2021-2022 Off-Campus Physical Education Providers

Item 6H

Locally Approved Courses for UIL No Pass/No Play Exemptions

Item 6I

2021-2022 Innovative Course Approval

Item 7A

Consideration Item
Consider and Adopt Resolution for Lake Travis ISD to Initiate the Process of Renewing
Designation as a District of Innovation Under House Bill 1842

Item 8A

Public Hearing
Consideration of the Renewal of the Development of a Local Innovation Plan for the
Designation of the District as an Innovation District

Item 9A

Consider and Appoint Innovation Plan Committee

Item 9B

Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular
Session

Item 9C

Order Calling the May 1, 2021 Board of Trustees Election

Item 9D

Updated Compensation Plan

Consent Agenda

1. 2020-2021 T-TESS Appraisal Calendar and Appraisal Roster
2. Third Renewal Grazing License Between Lake Travis ISD and John Hert on Lake
Travis ISD’s Land Located on Reimers-Peacock Road
3. Minutes from December 16, 2020 Board Meeting

Item 10

Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance
Filed on November 30, 2020

Item 11

Upcoming Meetings and Events
A. January 27, 2021 – 6:00 p.m. – Superintendent Summative Conference – EDC
B. February 17, 2021 – 6:00 p.m. – Monthly Board Meeting, EDC

Items 12 & 13

12. 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).
2. To hear a complaint or charge against an officer or employee.
B. Section 551.082 – School Board Deliberations
1. The Board will conduct a hearing for a complaint or charge brought against an
employee of the school district by another employee.
C. 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).
D. 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.)
E. 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.
F. 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.

13. Adjournment