September 16, 2020 Board Meeting
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Item 1 - Call To Order and Quorum Determination
Item 1
Call To Order and Quorum Determination
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Item 2 - Pledge of Allegiance and Moment of Silence
Item 2
Pledge of Allegiance and Moment of Silence
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Item 3 - Public Comments/Citizen Participation
Item 3
Public Comments/Citizen Participation
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Item 4 - 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
Item 4
Information ItemsA. 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
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Item 5A - 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)
Item 5A
Presentation/Discussion ItemsExams from ACTFL/AAPL Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)
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Item 5B - Artificial Turf Maintenance Restrictive Covenant for Lake Pointe Elementary Playground
Item 5B
Artificial Turf Maintenance Restrictive Covenant for Lake Pointe Elementary Playground
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Item 5C - Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on
Approximately 45 acres of Land off Highway 71
Item 5C
Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams onApproximately 45 acres of Land off Highway 71
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Item 5D - Conveyance of Existing Facilities and Bills Paid Warranty Between Lake Travis
ISD and Travis County Municipal Utility District No. 13
Item 5D
Conveyance of Existing Facilities and Bills Paid Warranty Between Lake TravisISD and Travis County Municipal Utility District No. 13
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Item 5E - Board Training Report
Item 5E
Board Training Report
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Item 6A - Consideration Items
Interlocal Cooperation Agreement Between Travis County and Lake Travis ISD
Item 6A
Consideration ItemsInterlocal Cooperation Agreement Between Travis County and Lake Travis ISD
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Item 6B - 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
Item 6B
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
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Item 6C - Wastewater Meter Access Agreement Between West Travis County PU and Lake
Travis ISD for Bee Cave Middle School
Item 6C
Wastewater Meter Access Agreement Between West Travis County PU and LakeTravis ISD for Bee Cave Middle School
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Item 6D - Resolution Amending Authorized Representative for TexPool/Texpool Prime
Item 6D
Resolution Amending Authorized Representative for TexPool/Texpool Prime
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Item 6E - Approval of the Lake Travis ISD Asynchronous Instructional Plan
Item 6E
Approval of the Lake Travis ISD Asynchronous Instructional Plan
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Item 6F - 2020-2021 T-TESS Appraisal Calendar and Roster
Item 6F
2020-2021 T-TESS Appraisal Calendar and Roster
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Consent Agenda - 1. Minutes of August 19, 2020 Board Meeting
2. Minutes of August 31, 2020 Special Called Board Meeting
Consent Agenda
1. Minutes of August 19, 2020 Board Meeting2. Minutes of August 31, 2020 Special Called Board Meeting
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Item 7 - 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
Item 7
Upcoming Meetings and EventsA. October 21, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
B. November 18, 2020, 6:00 p.m. - Monthly Board Meeting, EDC
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Item 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
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.
Item 8
Closed Session - Trustees will adjourn into Closed Session as permitted by the TexasGovernment 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.
