September 18, 2019 at 6:00 PM - Regular Meeting

Agenda
Presentation/Discussion Items
2018-2019 Annual Investment Report
Revise Board Operating Procedures
Consideration Items
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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:
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Recognitions
Texas Association of School Boards 'Stand Up for Texas Public School' Honorees
Audience Comments
Information Items
List of Qualified Investment Brokers and Dealers
List of Qualified Investment Trainers
August 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
2019 Preliminary School FIRST Rating
Review of Investment Policy CDA - Local and Legal
Justification for Best Value to the District on Architect and Engineering Services
2019-2020 Enrollment Update
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
Special Education Contract Services Expenditure Notification
2019-2020 New Professional Orientation Highlights
K-12 Finance and Human Resources Enterprise Resource Planning (ERP) Software System
Consent Agenda
Minutes of August 21, 2019 Board Meeting
Minutes of August 21, 2019 Legislative Update
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
Upcoming Meetings and Events
October 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
November 20, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
Section 551.074 - Personnel Matters
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 551.071 - 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).
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.
The deployment, or specific occasions for implementation of security personnel or devices.
Adjournment
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