Presentation/Discussion Items July 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
TASB Policy Update 115 Affecting Local Policies: BF (LOCAL) - Board Policies DED (LOCAL) - Compensation and Benefits/Vacations and Holidays DIA (LOCAL) - Employee Welfare/Freedom from Discrimination, Harassment, and Retaliation DMD (LOCAL) - Professional Development/Professional Meetings and Visitations EI (LOCAL) - Academic Achievement FB (LOCAL) - Equal Educational Opportunity FD (LOCAL) - Admissions FEB (LOCAL) - Attendance/Attendance Accounting FFG (LOCAL) - Student Welfare/Child Abuse and Neglect FFH (LOCAL) - Student Welfare/Freedom From Discrimination, Harassment, and Retaliation FMF (LOCAL) - Student Activities/Contests and Competition FNG (LOCAL) - Student Rights and Responsibilities/Student and Parent Complaints/Grievances GF (LOCAL) - Public Complaints
Wastewater Meter Access Agreement Between West Travis County PU and Lake Travis ISD for Bee Cave Middle School
House Bill 5 (HB5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Consideration and approval of an order authorizing the issuance by the Lake Travis Independent School District of its unlimited tax refunding bonds in one or more series (as further designated by series); levying a continuing direct annual ad valorem tax for the payment of one or more series of bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of one or more series of bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement, purchase contract, and escrow agreement pertaining to each series of bonds; complying with the letter of representations of file with the depository trust company; delegating the authority of certain members of the board of trustees and district staff to approve and execute certain documents relating to the sale of each series of bonds; and providing an effective date
Resolution No. 081920-03 Continuing Delegation of Authority to Superintendent in Response to Covid-19
Resolution to Approve the Agreement for a Local On-System Improvement Project Between Texas Department of Transportation and Lake Travis ISD for the Vail Divide Southern Extension
Upcoming Meetings and Events A. September 16, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. October 21, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
8. 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 seek advice of its attorney about pending or contemplated special education litigation including the matter styled C.H. v. Lake Travis ISD, No. 110-SE-1219 and J.B. v. Lake Travis ISD, No. 307-SE-0820, under Texas Government Code 551.071(1). 2. 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. 9. Adjournment
Aug 19, 2020 Board Meeting
Presentation/Discussion Items July 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
TASB Policy Update 115 Affecting Local Policies: BF (LOCAL) - Board Policies DED (LOCAL) - Compensation and Benefits/Vacations and Holidays DIA (LOCAL) - Employee Welfare/Freedom from Discrimination, Harassment, and Retaliation DMD (LOCAL) - Professional Development/Professional Meetings and Visitations EI (LOCAL) - Academic Achievement FB (LOCAL) - Equal Educational Opportunity FD (LOCAL) - Admissions FEB (LOCAL) - Attendance/Attendance Accounting FFG (LOCAL) - Student Welfare/Child Abuse and Neglect FFH (LOCAL) - Student Welfare/Freedom From Discrimination, Harassment, and Retaliation FMF (LOCAL) - Student Activities/Contests and Competition FNG (LOCAL) - Student Rights and Responsibilities/Student and Parent Complaints/Grievances GF (LOCAL) - Public Complaints
Wastewater Meter Access Agreement Between West Travis County PU and Lake Travis ISD for Bee Cave Middle School
House Bill 5 (HB5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensatory Funding
Consideration and approval of an order authorizing the issuance by the Lake Travis Independent School District of its unlimited tax refunding bonds in one or more series (as further designated by series); levying a continuing direct annual ad valorem tax for the payment of one or more series of bonds; prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale and delivery of one or more series of bonds, including the approval and distribution of one or more official statements pertaining thereto; authorizing the execution of a paying agent/registrar agreement, purchase contract, and escrow agreement pertaining to each series of bonds; complying with the letter of representations of file with the depository trust company; delegating the authority of certain members of the board of trustees and district staff to approve and execute certain documents relating to the sale of each series of bonds; and providing an effective date
Resolution No. 081920-03 Continuing Delegation of Authority to Superintendent in Response to Covid-19
Resolution to Approve the Agreement for a Local On-System Improvement Project Between Texas Department of Transportation and Lake Travis ISD for the Vail Divide Southern Extension
Upcoming Meetings and Events A. September 16, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. October 21, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
8. 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 seek advice of its attorney about pending or contemplated special education litigation including the matter styled C.H. v. Lake Travis ISD, No. 110-SE-1219 and J.B. v. Lake Travis ISD, No. 307-SE-0820, under Texas Government Code 551.071(1). 2. 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. 9. Adjournment