October 21, 2020 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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Pam Sanchez, Assistant Superintendent for Business, Finance and Auxiliary Services
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Public Comments/Citizen Participation
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Public Hearing
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2020 School FIRST Rating Report
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Information Items
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September 2020 Monthly Financial Report - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2018 Capital Projects Report
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Presentation/Discussion Items
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Technology Purchase Notification
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Technology Bond Expenditure Report
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Consideration Items
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Consent Agenda
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Artificial Turf Maintenance Restrictive Covenant for Lake Pointe Elementary Playground
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Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land off Highway 71
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Conveyance of Existing Facilities and Bills Paid Warranty Between Lake Travis ISD and Travis County Municipal Utility District No. 13
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Exams 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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Minutes of September 16, 2020 Board Meeting
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Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance Filed on September 28, 2020
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Upcoming Meetings and Events
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.074 - Personnel Matters
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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)
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To hear a complaint or charge against an officer or employee.
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Section 551.071 - Consultation with Attorney
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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).
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Section 551.072 - Deliberation Regarding Real Property
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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.)
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Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student
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The Board will discuss personally identifiable information about a public school student.
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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:
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The deployment, or specific occasions for implementation of security personnel or devices.
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Adjournment
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