September 18, 2019 at 6:00 PM - Regular Meeting
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Presentation/Discussion Items
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2018-2019 Annual Investment Report
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Revise Board Operating Procedures
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Consideration Items
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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 551.076 - 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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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Texas Association of School Boards 'Stand Up for Texas Public School' Honorees
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Audience Comments
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Information Items
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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August 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
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2019 Preliminary School FIRST Rating
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Review of Investment Policy CDA - Local and Legal
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Justification for Best Value to the District on Architect and Engineering Services
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2019-2020 Enrollment Update
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Interlocal Agreement for Out of District Service Between Cypress Ranch Water Control and Improvement District No. 1 and Lake Travis ISD on Land Located Off Highway 71 and Reimers-Peacock Road
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Special Education Contract Services Expenditure Notification
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2019-2020 New Professional Orientation Highlights
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K-12 Finance and Human Resources Enterprise Resource Planning (ERP) Software System
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Consent Agenda
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Minutes of August 21, 2019 Board Meeting
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Minutes of August 21, 2019 Legislative Update
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Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
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Upcoming Meetings and Events
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October 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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November 20, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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Section 551.074 - Personnel Matters
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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 551.071 - 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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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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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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