Items 1 & 2

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

Item 6A

COVID Protocols

Item 3A

Texas Department of Agriculture 2021 Spring Farm Fresh Challenge

Item 4

Public Comments/Citizen Participation

Item 5A

List of Qualified Investment Brokers and Dealers

Item 7A

Possible New COVID Protocols

Item 6B

2021-2022 Enrollment Update

Item 6C

August 2021 MonthlyFinancial Reports - Statement of Revenue and Expenditures,
Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment
Report

Item 6D

2020-2021 Annual Investment Report

Item 6E

Review Investment Policy CDA - Local and Legal

Item 6F

2021 Preliminary School FIRST Rating

Item 6G

Law Enforcement Mutual Aid Interlocal Agreement Between City of Lakeway and
Lake Travis ISD

Item 6H

Law Enforcement Mutual Aid Interlocal Agreement Between City of Bee Cave and
Lake Travis ISD

Item 7B

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

Item 7C

Agreement with Travis County and Other Municipalities Regarding November 2,
2021 Joint Election

Item 7D

2021-2022 T-TESS Appraisal Calendar and Appraisal Roster

Consent Agenda

1. Compensation Plans and Stipends Catalog for 2021-2022
2. Resolution Regarding Extracurricular Status of a 4-H Organization
3. August 11, 2021 Board Meeting Minutes
4. August 26, 2021 Special Called Board Meeting Minutes

Item 8

Upcoming Meetings and Events
A. October 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
B. November 17, 2021, 6:00 p.m. - Monthly Board Meeting, EDC

Items 9 & 10

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