Information Items A. List of Qualified Investment Brokers and Dealers B. List of Qualified Investment Trainers C. August 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report D. 2020 Preliminary School FIRST Rating E. 2019-2020 Annual Investment Report F. Review of Investment Policy CDA - Local and Legal
Presentation/Discussion Items Exams from ACTFL/AAPL Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
Conveyance of Existing Facilities and Bills Paid Warranty Between Lake Travis ISD and Travis County Municipal Utility District No. 13
Consideration Items Interlocal Cooperation Agreement Between Travis County and Lake Travis ISD
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
1. Minutes of August 19, 2020 Board Meeting 2. Minutes of August 31, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. October 21, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. November 18, 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 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.
Sep 16, 2020 Board Meeting
Information Items A. List of Qualified Investment Brokers and Dealers B. List of Qualified Investment Trainers C. August 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report D. 2020 Preliminary School FIRST Rating E. 2019-2020 Annual Investment Report F. Review of Investment Policy CDA - Local and Legal
Presentation/Discussion Items Exams from ACTFL/AAPL Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
Conveyance of Existing Facilities and Bills Paid Warranty Between Lake Travis ISD and Travis County Municipal Utility District No. 13
Consideration Items Interlocal Cooperation Agreement Between Travis County and Lake Travis ISD
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
1. Minutes of August 19, 2020 Board Meeting 2. Minutes of August 31, 2020 Special Called Board Meeting
Upcoming Meetings and Events A. October 21, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. November 18, 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 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.