*A portion of this video is without audio* 1. Call To Order and Quorum Determination 2. Pledge of Allegiance and Moment of Silence 3. Recognitions A. Project Lead the Way (PLTW) High School Distinguished School 2021
Public Hearing A. Public Hearing to Discuss Elementary and Secondary School Emergency Relief (ESSER III) Plan for Lake Travis ISD
Presentation/Discussion Items June 2021 Monthly Financial Reports - Statements of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Rescind Resolution No. 081920-03 Regarding the Continuation of Delegation of Authority to Superintendent in Response to COVID-19
Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding Lake Travis Independent School District Obligations and Other Matters in Connection Therewith
Delegate and Alternate for the 2021 Texas Associate of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events A. August 11, 2021 - 6:00 p.m. - Regular Board Meeting, EDC B. September 15, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
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. 10. Adjournment
Jul 21, 2021 Board Meeting
*A portion of this video is without audio* 1. Call To Order and Quorum Determination 2. Pledge of Allegiance and Moment of Silence 3. Recognitions A. Project Lead the Way (PLTW) High School Distinguished School 2021
Public Hearing A. Public Hearing to Discuss Elementary and Secondary School Emergency Relief (ESSER III) Plan for Lake Travis ISD
Presentation/Discussion Items June 2021 Monthly Financial Reports - Statements of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Rescind Resolution No. 081920-03 Regarding the Continuation of Delegation of Authority to Superintendent in Response to COVID-19
Consideration and Action on a Resolution Providing for the Defeasance and Calling for Redemption Certain Currently Outstanding Lake Travis Independent School District Obligations and Other Matters in Connection Therewith
Delegate and Alternate for the 2021 Texas Associate of School Board (TASB) Delegate Assembly
Upcoming Meetings and Events A. August 11, 2021 - 6:00 p.m. - Regular Board Meeting, EDC B. September 15, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
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. 10. Adjournment