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