Presentation/Discussion Items June 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
House Bill (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Notification of Agreement Between Lake Travis ISD and Secured Mobility, LLC (a.k.a. SMART Tag)
Consideration Items Resolution No. 07152020-01 Suspending Policy FNF Related to the District's Drug Testing Program
Consideration and Approval of a Resolution by the Board of Trustees of the Lake Travis Independent School District providing for the Defeasance and Calling for Redemption Certain Currently Outstanding Obligations designated as “Lake Travis Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2018B”; and Other Matters in Connection Therewith
Slope Easement Agreement Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Special Warranty Deed Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Public Access Easement Between Lake Travis ISD and the City of Lakeway at Rough Hollow Elementary
Delegate and Alternate for the 2020 Texas Association of School Board (TASB) Delegate Assembly
1. Minutes of June 15, 2020 Board Budget Workshop 2. Minutes of June 17, 2020 Board Meeting 3. Minutes of July 1, 2020 Special Called Board Meeting 4. Minutes of July 8, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. August 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. September 16, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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 it's attorney on matters which should be confidential under Texas Government Code 551.07(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.
Jul 15, 2020 Board Meeting
Presentation/Discussion Items June 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
House Bill (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Notification of Agreement Between Lake Travis ISD and Secured Mobility, LLC (a.k.a. SMART Tag)
Consideration Items Resolution No. 07152020-01 Suspending Policy FNF Related to the District's Drug Testing Program
Consideration and Approval of a Resolution by the Board of Trustees of the Lake Travis Independent School District providing for the Defeasance and Calling for Redemption Certain Currently Outstanding Obligations designated as “Lake Travis Independent School District Variable Rate Unlimited Tax School Building Bonds, Series 2018B”; and Other Matters in Connection Therewith
Slope Easement Agreement Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Special Warranty Deed Between Lake Travis ISD and Travis County Related to the Reconfiguration of Vail Divide
Public Access Easement Between Lake Travis ISD and the City of Lakeway at Rough Hollow Elementary
Delegate and Alternate for the 2020 Texas Association of School Board (TASB) Delegate Assembly
1. Minutes of June 15, 2020 Board Budget Workshop 2. Minutes of June 17, 2020 Board Meeting 3. Minutes of July 1, 2020 Special Called Board Meeting 4. Minutes of July 8, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. August 19, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. September 16, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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 it's attorney on matters which should be confidential under Texas Government Code 551.07(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.