Presentation/Discussion Items 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
G. Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD H. Second Amendment to the Reserved Easement Between Lake Travis ISD and JH West Land Ventures Ltd. I. Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13 J. Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
1. Minutes of August 22, 2018 Board Meeting 2. Minutes of September 11, 2018 Special Called Board Meeting
Upcoming Meetings and Events A. October 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC B. November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
7. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters 1. 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) B. Section 551.071 - Consultation with Attorney 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). C. Section 551.072 - Deliberation Regarding Real Property 1. 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.) D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student. E. 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: 1. The deployment, or specific occasions for implementation of security personnel or devices. 8. Adjournment
Sep 19, 2018 Board Meeting
Presentation/Discussion Items 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
G. Agreement for the Provision of Nonstandard Retail Wastewater Service between West Travis County Public Utility Agency and Lake Travis ISD H. Second Amendment to the Reserved Easement Between Lake Travis ISD and JH West Land Ventures Ltd. I. Water Line Easement Between Lake Travis ISD and Travis County Municipal Utility District No. 13 J. Wastewater Line Easement Between RH Lakeway Development Ltd. and Lake Travis ISD
1. Minutes of August 22, 2018 Board Meeting 2. Minutes of September 11, 2018 Special Called Board Meeting
Upcoming Meetings and Events A. October 17, 2018, 6:00 p.m. - Monthly Board Meeting, EDC B. November 14, 2018, 6:00 p.m. - Monthly Board Meeting, EDC
7. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq. A. Section 551.074 - Personnel Matters 1. 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) B. Section 551.071 - Consultation with Attorney 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). C. Section 551.072 - Deliberation Regarding Real Property 1. 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.) D. Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student 1. The Board will discuss personally identifiable information about a public school student. E. 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: 1. The deployment, or specific occasions for implementation of security personnel or devices. 8. Adjournment