Recognitions A. Senior Executive Director for Curriculum and Instruction - Stefani Allen B. Executive Director of Operations - Brad Bailey C. School Board Recognition Month
December 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report
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
Agreement for Water and Wastewater Service Between Lake Travis ISD and Lazy Nine Municipal Utility District No. 1A
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
Public Hearing Consideration of the Renewal of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District
Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session
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
Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance Filed on November 30, 2020
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
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
Jan 20, 2021 Board Meeting
Recognitions A. Senior Executive Director for Curriculum and Instruction - Stefani Allen B. Executive Director of Operations - Brad Bailey C. School Board Recognition Month
December 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Project Report
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
Agreement for Water and Wastewater Service Between Lake Travis ISD and Lazy Nine Municipal Utility District No. 1A
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
Public Hearing Consideration of the Renewal of the Development of a Local Innovation Plan for the Designation of the District as an Innovation District
Lake Travis Independent School District Legislative Priorities, 87th Legislative Regular Session
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
Consideration, Deliberation, and Possible Action Regarding Level III Hearing of Grievance Filed on November 30, 2020
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
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