Items 1 & 2

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

Item 3

Recognitions
A. Lake Travis High School 2021 Texas Music Educators Association All-State
Musicians
B. Lake Travis High School 2020-2021 Top Ten Academic Scholars

Item 4

Public Comments/Citizen Participation

Item 5A

Presentation/Discussion Items
February 2021 Monthly Financial Reports - Statement of Revenues and Expenditures,
Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Report

Item 5B

Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of
Tax Ratification Election

Item 5C

Board Notification Under Board Policy CH (Local) - Police Department Vehicles

Item 5D

Board Notification Under Board Policy CH (Local) - Transportation – Buses

Item 5E

Estimated Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary
School and Lake Pointe Elementary School Renovation Projects for Summer of 2021

Item 5F

Revisions to Board Policy DH (Local) Regarding Employee Standards of Conduct

Item 5G

TASB Policy Update 116 Affecting Local Policies
CQB (Local) – Technology Resource – Cybersecurity
DCD (Local) – Employment Practice – At-Will Employment
DCE (Local) – Employment Practice – Other Types of Contracts
FFAC (Local) – Wellness and Health Services – Medical Treatment
GKS (Local) – Community Relations – Conduct on School Premises

Item 5H

Region 13 Board of Directors, Election of Place 7

Item 6A

Consideration Items
Agreement with Travis County and Other Municipalities Regarding May 1, 2021
Joint Election

Item 6B

Election Services Agreement Between Travis County and Lake Travis Independent
School District

Item 6C

Election Voting System Resolution #032421-01

Item 6D

Resolution No. 032421-02 of the Board Regarding Wage Payments During
Emergency School Closings

Item 6E

Consent Agenda
1. Minutes of February 17, 2021 Board Meeting

Item 7

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

Items 8 & 9

*A portion of this video is without audio*
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)
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