September 19, 2018 at 6:00 PM - Regular Meeting

Agenda
Pledge of Allegiance and Moment of Silence
Presentation/Discussion Items
Second Amendment to the Reserved Easement Between Lake Travis ISD and JH West Land Ventures Ltd.
Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13
Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
2018-19 New Professional Orientation Highlights
2018-2019 Enrollment Update
Resolution Regarding Extracurricular Status of 4-H Organization
Call To Order and Quorum Determination
Audience Comments
August 2018 Monthly Financial Reports - Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, 2012 Capital Projects Report, 2018 Capital Projects Report and Quarterly Investment Report
2018 Preliminary School FIRST Rating
2017-2018 Annual Investment Report
List of Qualified Investment Brokers and Dealers
List of Qualified Investment Trainers
Review of Investment Policy CDA - Local and Legal
Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD
Technology Purchase Notification
TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
Consideration Items
Consent Agenda
Minutes of  August 22, 2018 Board Meeting
Minutes of September 11, 2018 Special Called Board Meeting
Upcoming Meetings and Events
November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
October 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Section 551.074 - Personnel Matters
Section 551.071 - Consultation with Attorney
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).
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)
Section 551.072 - Deliberation Regarding Real Property
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.)
Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
The Board will discuss personally identifiable information about a public school student.
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:
The deployment, or specific occasions for implementation of security personnel or devices.
Adjournment
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