Items 1 & 2

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

Item 4

Public Comments/Citizen Participation

Item 5A

Presentation/Discussion Items

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

Item 5B

Request for Proposals for PA/AV Replacement for West Cypress Hills Elementary School and
Lake Travis Middle School

Item 5C

Estimated Amended Guaranteed Maximum Price (GMP) for CMR-8, Lake Travis High School
Renovation Projects for the Summer of 2021 (Phase I Maintenance, $2,940,302) and 2022 (Phase
II Permitted Work, $2,336,198)

Item 6A

Consideration Items

TEA Expedited Waiver Request for Staff Development Minutes Waiver

Item 6B

Interlocal Cooperation Agreement for Dispatching Services Between City of Lakway and the Lake
Travis ISD

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

Guaranteed Maximum Price (GMP) for CMR-8, Lake Travis High School and Annex Elevator and
Fencing Projects

Item 6G

Superintendent's Contract

Item 6H

Consent Agenda
1. 2020-2021 District and Campus Improvement Plan Goals and Performance Objectives
2. 2021-2022 Innovative Course Approval
3. Locally Approved Courses for UIL No Pass/No Play Exemptions
4. 2021-2022 Off-Campus Physical Education Providers
5. Minutes of January 20, 2021 Board Meeting
6. Minutes from January 27, 2021 Board Meeting

Item 7

Upcoming Meetings and Events
A. March 24, 2021 - 6:00 p.m. - Monthly Board Meeting, EDC
B. April 7, 2021 - 6:00 p.m. - Board Budget Workshop - EDC
C. April 21, 2021 - 6:00 p.m. - Monthly Board Meeting, EDC

Items 8 & 9

8. 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 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.

9. Adjournment