Items 1 & 2

1. Call To Order and Quorum Determination

2. Pledge of Allegiance and Moment of Silence

Item 3

Recognitions
A. Future Administrator Leadership Academy (FALA) Participants

Item 5

Information Items
A. November 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Project Report and Quarterly Report
B. 2021-2022 Budget Calendar

Item 7A

Consideration Items
Lake Travis Independent School District's Annual Financial Report for the Fiscal YearEnded August 31, 2020

Item 6A

Presentation/Discussion Items
Results of Unlimited Tax Refunding Bonds, Taxable Series 2020

Item 6B

Request for Proposals (RFP) - Custodial Services

Item 6C

Requests for Proposals (RFP) - Depository Contract

Item 6D

Competitive Sealed Proposal (CSP) for Extension of Vail Divide

Item 6E

Third Renewal Grazing License Between Lake Travis ISD and John Hert on Lake Travis ISD’s Land Located on Reimers-Peacock Road

Item 6F

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

Item 7B

2020-2021 Budget Amendment #1 - General Operating Fund

Item 7C

2018 Bond Program Delivery Methods for 2021 Bond Projects, (Revision)

Item 7D

2018 Bond Program Selection of Construction Manager At-Risk for 2021 Bond Projects

Item 7E

Resolution No. 12162020-01 Regarding the Establishment of the Lake Travis ISD Police Department

Item 7F

2021-2022 Instructional Calendar

Item 7G

TESS Certification

Item 7H

Updated Compensation Plan

Consent Agenda

Consent Agenda
1. Minutes of November 18, 2020 Board Meeting

Item 8

Upcoming Meetings and Events
A. January 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
B. January 27, 2021, 6:00 p.m. - Superintendent Summative Conference, EDC
C. February 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC

Items 9 & 10

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 involveconsultation with attorney as permitted under Section 551.071)
2. Superintendent’s Evaluation
B. Section 551.071 - Consultation with Attorney
1. The Board will discuss and receive legal advice from its attorney on matters whichshould 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 PublicSchool Student
1. The Board will discuss personally identifiable information about a public schoolstudent.
E. Section 551.076 - Deliberation Regarding Security Devices or Security Audits; ClosedMeeting. This chapter does not require a governmental body to conduct an open meetingto deliberate:
1. The deployment, or specific occasions for implementation of security personnel ordevices.

10. Adjournment