May 19, 2021 Board Meeting
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Items 1 & 2 - 1. Call To Order and Quorum Determination
2. Pledge of Allegiance and Moment of Silence
Items 1 & 2
1. Call To Order and Quorum Determination2. Pledge of Allegiance and Moment of Silence
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Item 3 - Recognitions
A. 2021 Austin Energy Regional Science Festival State Qualifiers
B. Lake Travis High School DECA 2021 International Career Development Conference
C. 2021 UIL Track and Field State Meet
D. 2021-2022 Campus Teacher of the Year Award Recipients
E. Lake Travis ISD School Board Trustee Guy Clayton
Item 3
RecognitionsA. 2021 Austin Energy Regional Science Festival State Qualifiers
B. Lake Travis High School DECA 2021 International Career Development Conference
C. 2021 UIL Track and Field State Meet
D. 2021-2022 Campus Teacher of the Year Award Recipients
E. Lake Travis ISD School Board Trustee Guy Clayton
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Item 4A - Trustee Election
Canvass the May 1, 2021 Board of Trustees Election
Item 4A
Trustee ElectionCanvass the May 1, 2021 Board of Trustees Election
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Item 4B - Oath of Office - Board of Trustees for Lake Travis Independent School District Place
1 and Place 2
Item 4B
Oath of Office - Board of Trustees for Lake Travis Independent School District Place1 and Place 2
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Item 7A (Part 1 of 2) - Consideration Items
Consider Updating Safety Protocols to Allow Mask Wearing to be Optional
Item 7A (Part 1 of 2)
Consideration ItemsConsider Updating Safety Protocols to Allow Mask Wearing to be Optional
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Item 5 - Public Comments/Citizen Participation
Item 5
Public Comments/Citizen Participation
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Item 7A (Part 2 of 2) - Consideration Items
Consider Updating Safety Protocols to Allow Mask Wearing to be Optional
Item 7A (Part 2 of 2)
Consideration ItemsConsider Updating Safety Protocols to Allow Mask Wearing to be Optional
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Item 6A - Population and Survey Analysts (PASA) 2021 Demographic Update
Item 6A
Population and Survey Analysts (PASA) 2021 Demographic Update
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Item 6B - April 2021 Monthly Financial Reports - Statement of Revenue and Expenditures,
Balance Sheet, Tax Statement and 2018 Capital Project Report
Item 6B
April 2021 Monthly Financial Reports - Statement of Revenue and Expenditures,Balance Sheet, Tax Statement and 2018 Capital Project Report
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Item 6C - Bank Depository Contract 2021-2023
Item 6C
Bank Depository Contract 2021-2023
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Item 7E - Request for Proposals (RFP)- Custodial Services
Item 7E
Request for Proposals (RFP)- Custodial Services
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Item 6D - Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State and
Federal Revenue Sources
Item 6D
Resolution of the Board Regarding ESSER III and Policy CB (LOCAL), State andFederal Revenue Sources
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Item 6E - Reinstatement of Board Policy FNF (LOCAL) Related to the District’s Drug Testing
Program
Item 6E
Reinstatement of Board Policy FNF (LOCAL) Related to the District’s Drug TestingProgram
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Item 6F - Request for Proposals for Technology Consulting Firm to Perform a Technology
Audit and Program Review
Item 6F
Request for Proposals for Technology Consulting Firm to Perform a TechnologyAudit and Program Review
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Item 6G - Curriculum Management Audit
Item 6G
Curriculum Management Audit
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Item 7B - Renewal of the Lake Travis ISD District of Innovation Plan
Item 7B
Renewal of the Lake Travis ISD District of Innovation Plan
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Item 7C - Resolution to Approve Purchasing Cooperative with Region 20 Education Service
Center
Item 7C
Resolution to Approve Purchasing Cooperative with Region 20 Education ServiceCenter
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Item 7D - Resolution to Approve Purchasing Cooperative with Region 8 Education Service
Center
Item 7D
Resolution to Approve Purchasing Cooperative with Region 8 Education ServiceCenter
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Item 7F - Interlocal Cooperation Agreement for Use of the Greater Austin-Travis County
Regional Radio System Between City of Austin and Lake Travis ISD
Item 7F
Interlocal Cooperation Agreement for Use of the Greater Austin-Travis CountyRegional Radio System Between City of Austin and Lake Travis ISD
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Item 7G - Interlocal Cooperation Agreement Between City of Austin and Lake Travis ISD for
Installation, Configuration, Maintenance and Repair of Public Safety Equipment and
Systems
Item 7G
Interlocal Cooperation Agreement Between City of Austin and Lake Travis ISD forInstallation, Configuration, Maintenance and Repair of Public Safety Equipment and
Systems
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Item 7H - Compensation Plan Updates 2020-2021 and 2021-2022
Item 7H
Compensation Plan Updates 2020-2021 and 2021-2022
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Item 7I - Staffing Allocations for the 2021-2022 School Year
Item 7I
Staffing Allocations for the 2021-2022 School Year
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Item 7J - CPR Requirement Waiver for Seniors Due to Covid-19
Item 7J
CPR Requirement Waiver for Seniors Due to Covid-19
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Item 7K - Consent Agenda
1. Instructional Materials Allotment- 2021-2022 TEKS Certification
2. Proclamation - 2021 Instructional Materials Selection
3. April 21, 2021 Board Meeting Minutes
Item 7K
Consent Agenda1. Instructional Materials Allotment- 2021-2022 TEKS Certification
2. Proclamation - 2021 Instructional Materials Selection
3. April 21, 2021 Board Meeting Minutes
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Item 8 - Upcoming Meetings and Events
A. June 2, 2021 - 6:00 p.m. - Board Workshop, EDC
B. June 16, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
C. July 21, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
Item 8
Upcoming Meetings and EventsA. June 2, 2021 - 6:00 p.m. - Board Workshop, EDC
B. June 16, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
C. July 21, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
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Item 9 - 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.
Item 9
Closed Session - Trustees will adjourn into Closed Session as permitted by the TexasGovernment 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.
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Items 10 & 11 - 10. Election of Board of Trustees Officers
11. Adjournment
Items 10 & 11
10. Election of Board of Trustees Officers11. Adjournment
