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
Presentation/Discussion Items February 2021 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Report
Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of Tax Ratification Election
Estimated Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary School and Lake Pointe Elementary School Renovation Projects for Summer of 2021
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
Consideration Items Agreement with Travis County and Other Municipalities Regarding May 1, 2021 Joint Election
Election Services Agreement Between Travis County and Lake Travis Independent School District
Resolution No. 032421-02 of the Board Regarding Wage Payments During Emergency School Closings
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
*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
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
Presentation/Discussion Items February 2021 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Report
Resolution No. 032421-03 Regarding Available Golden Pennies and Potential Call of Tax Ratification Election
Estimated Guaranteed Maximum Price (GMP) for CMR-10, Lake Travis Elementary School and Lake Pointe Elementary School Renovation Projects for Summer of 2021
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
Consideration Items Agreement with Travis County and Other Municipalities Regarding May 1, 2021 Joint Election
Election Services Agreement Between Travis County and Lake Travis Independent School District
Resolution No. 032421-02 of the Board Regarding Wage Payments During Emergency School Closings
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
*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