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Meeting Agenda
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1. Presentation/Discussion Items
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1.A. 2018-2019 Annual Investment Report
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1.B. Revise Board Operating Procedures
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2. Consideration Items
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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3.A. 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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4. Call To Order and Quorum Determination
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5. Pledge of Allegiance and Moment of Silence
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6. Recognitions
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6.A. Texas Association of School Boards 'Stand Up for Texas Public School' Honorees
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7. Audience Comments
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8. Information Items
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9. List of Qualified Investment Brokers and Dealers
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10. List of Qualified Investment Trainers
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11. 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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12. 2019 Preliminary School FIRST Rating
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13. Review of Investment Policy CDA - Local and Legal
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14. Justification for Best Value to the District on Architect and Engineering Services
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15. 2019-2020 Enrollment Update
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16. 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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17. Special Education Contract Services Expenditure Notification
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18. 2019-2020 New Professional Orientation Highlights
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19. K-12 Finance and Human Resources Enterprise Resource Planning (ERP) Software System
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20. Consent Agenda
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20.A. Minutes of August 21, 2019 Board Meeting
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20.B. Minutes of August 21, 2019 Legislative Update
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21. Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
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22. Upcoming Meetings and Events
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23. October 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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24. November 20, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
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25. Section 551.074 - Personnel Matters
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26. 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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27. Section 551.071 - Consultation with Attorney
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28. 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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29. Section 551.072 - Deliberation Regarding Real Property
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29.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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30. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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30.A. The Board will discuss personally identifiable information about a public school student.
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31. The deployment, or specific occasions for implementation of security personnel or devices.
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32. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 18, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2018-2019 Annual Investment Report
|
|
| Subject: |
Revise Board Operating Procedures
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| 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: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas Association of School Boards 'Stand Up for Texas Public School' Honorees
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
List of Qualified Investment Brokers and Dealers
|
|
| Subject: |
List of Qualified Investment Trainers
|
|
| Subject: |
August 2019 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
|
|
| Subject: |
2019 Preliminary School FIRST Rating
|
|
| Subject: |
Review of Investment Policy CDA - Local and Legal
|
|
| Subject: |
Justification for Best Value to the District on Architect and Engineering Services
|
|
| Subject: |
2019-2020 Enrollment Update
|
|
| Subject: |
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
|
|
| Subject: |
Special Education Contract Services Expenditure Notification
|
|
| Subject: |
2019-2020 New Professional Orientation Highlights
|
|
| Subject: |
K-12 Finance and Human Resources Enterprise Resource Planning (ERP) Software System
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of August 21, 2019 Board Meeting
|
|
| Subject: |
Minutes of August 21, 2019 Legislative Update
|
|
| Subject: |
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
October 16, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
November 20, 2019, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| 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 551.071 - 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: |
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: |
The deployment, or specific occasions for implementation of security personnel or devices.
|
|
| Subject: |
Adjournment
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|