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Meeting Agenda
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1. Pledge of Allegiance and Moment of Silence
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2. Presentation/Discussion Items
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2.A. Second Amendment to the Reserved Easement Between Lake Travis ISD and JH West Land Ventures Ltd.
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2.B. Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13
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2.C. Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
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2.D. 2018-19 New Professional Orientation Highlights
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2.E. 2018-2019 Enrollment Update
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2.F. Resolution Regarding Extracurricular Status of 4-H Organization
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3. Call To Order and Quorum Determination
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4. Audience Comments
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5. 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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6. 2018 Preliminary School FIRST Rating
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7. 2017-2018 Annual Investment Report
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8. List of Qualified Investment Brokers and Dealers
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9. List of Qualified Investment Trainers
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10. Review of Investment Policy CDA - Local and Legal
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11. Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD
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12. Technology Purchase Notification
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13. TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
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14. Consideration Items
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15. Consent Agenda
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16. Minutes of August 22, 2018 Board Meeting
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17. Minutes of September 11, 2018 Special Called Board Meeting
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18. Upcoming Meetings and Events
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18.A. November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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19. October 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
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20. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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20.A. Section 551.074 - Personnel Matters
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20.B. Section 551.071 - Consultation with Attorney
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20.B.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).
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21. 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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22. Section 551.072 - Deliberation Regarding Real Property
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22.A. 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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23. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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24. The Board will discuss personally identifiable information about a public school student.
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25. 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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26. The deployment, or specific occasions for implementation of security personnel or devices.
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Second Amendment to the Reserved Easement Between Lake Travis ISD and JH West Land Ventures Ltd.
|
|
| Subject: |
Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13
|
|
| Subject: |
Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
|
|
| Subject: |
2018-19 New Professional Orientation Highlights
|
|
| Subject: |
2018-2019 Enrollment Update
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
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
|
|
| Subject: |
2018 Preliminary School FIRST Rating
|
|
| Subject: |
2017-2018 Annual Investment Report
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
Review of Investment Policy CDA - Local and Legal
|
|
| Subject: |
Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD
|
|
| Subject: |
Technology Purchase Notification
|
|
| Subject: |
TEA Expedited Waiver Request for Modified Schedule State Assessment Testing Days
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of August 22, 2018 Board Meeting
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|
| Subject: |
Minutes of September 11, 2018 Special Called Board Meeting
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|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
October 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
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)
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
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.)
|
|
| Subject: |
Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
|
|
| Subject: |
The Board will discuss personally identifiable information about a public school student.
|
|
| Subject: |
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:
|
|
| Subject: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
Adjournment
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