*A portion of this video is without audio* 1. Call To Order and Quorum Determination 2. Pledge of Allegiance and Moment of Silence
Recognitions Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees
Information Items September 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Presentation/Discussion Items Lake Travis Education Foundation and Corporate Development Update
1. List of Qualified Investment Brokers and Dealers 2. List of Qualified Investment Trainers 3. Artificial Turf Maintenance Restrictive Covenant for Lake Pointe Elementary Playground 4. Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71 5. Conveyance of Existing Facilities and Bills Paid Warranty Between Lake Travis ISD and Travis County Municipal Utility District No. 13 6. Exams from ACTFL/AAPL Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Upcoming Meetings and Events A. November 18, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. December 16, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
11. 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). 2. To hear a complaint or charge against an officer or employee. 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. 12. Adjournment
Oct 21, 2020 Board Meeting
*A portion of this video is without audio* 1. Call To Order and Quorum Determination 2. Pledge of Allegiance and Moment of Silence
Recognitions Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees
Information Items September 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
Presentation/Discussion Items Lake Travis Education Foundation and Corporate Development Update
1. List of Qualified Investment Brokers and Dealers 2. List of Qualified Investment Trainers 3. Artificial Turf Maintenance Restrictive Covenant for Lake Pointe Elementary Playground 4. Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71 5. Conveyance of Existing Facilities and Bills Paid Warranty Between Lake Travis ISD and Travis County Municipal Utility District No. 13 6. Exams from ACTFL/AAPL Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
Upcoming Meetings and Events A. November 18, 2020, 6:00 p.m. - Monthly Board Meeting, EDC B. December 16, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
11. 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). 2. To hear a complaint or charge against an officer or employee. 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. 12. Adjournment