Items 1 & 2

1. Call To Order and Quorum Determination
2. Pledge of Allegiance and Moment of Silence

Item 3

Public Comments/Citizen Participation

Item 4A

Public Hearing to Discuss 2021-2022 Proposed Budget and Tax Rate

Item 5A

Efficiency Audit Presentation

Item 5B

July 2021 Monthly Financial Reports- Statement of Revenues and Expenditures,
Balance Sheet, Tax Statement, and 2018 Capital Projects Report

Item 5C

Board Notification under Board Policy CH (Local) - Lake Travis High School PAC
Renovations

Item 6A

2018 Bond Program Delivery Methods – Summer 2022 Bond Projects

Item 6B

2020-2021 Budget Admendment #3 - General Operating Fund, Debt Service Fund and
Food Service Fund

Item 5C

House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning “Set-Aside” State Compensatory Funding

Item 6D

Proposed Budget for 2021-2022

Item 6E

Resolution No. 081121-01 Regarding the 2021-2022 Tax Rate and Golden Pennies
Election

Item 6F

2021 Tax Rate Resolution No. 081121-02

Item 6G

Order Calling a Tax Ratification Election to be held by Lake Travis Independent
School District

Item 6H

Rescind Resolution No. 081920-03 Regarding the Continuation of Delegation of
Authority to Superintendent in Response to COVID-19

Item 6I

2021-2022 Lake Travis ISD Student Code of Conduct

Item 6J

TASB Policy Update 117:
CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION

Item 6K

Update to Lake Travis ISD DEC (LOCAL) Policy Regarding Employee Leaves and
Absences

Consent Agenda

A. Minutes of July 21, 2021 Board Meeting Minutes

Item 8

Upcoming Meetings and Events
A. September 15, 2021 - 4:30 p.m. Special Called Legislative Update at the EDC - 6:00
p.m. Board Meeting EDC
B. October 20, 2021 - 6:00 p.m. - Regular Board Meeting, EDC

Items 9 & 10

9. 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.

10. Adjournment