August 11, 2021 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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Public Comments/Citizen Participation
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Public Hearing
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Public Hearing to Discuss 2021-2022 Proposed Budget and Tax Rate
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Presentation/Discussion Items
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Efficiency Audit Presentation
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July 2021 Monthly Financial Reports- Statement of Revenues and Expenditures, Balance Sheet, Tax Statement, and 2018 Capital Projects Report
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Board Notification under Board Policy CH (Local) - Lake Travis High School PAC Renovations
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Consideration Items
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2018 Bond Program Delivery Method – Summer 2022 Bond Projects
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2020-2021 Budget Amendment #3 - General Operating Fund, Debt Service Fund and Food Service Fund
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House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning “Set-Aside” State Compensatory Funding
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Proposed Budget for 2021-2022
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Resolution No. 081121-01 Regarding the 2021-2022 Tax Rate and Golden Pennies Election
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2021 Tax Rate Resolution No. 081121-02
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Order Calling a Tax Ratification Election to be held by Lake Travis Independent School District
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Rescind Resolution No. 081920-03 Regarding the Continuation of Delegation of Authority to Superintendent in Response to COVID-19
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2021-2022 Lake Travis ISD Student Code of Conduct
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TASB Policy Update 117:
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION
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Update to Lake Travis ISD DEC (LOCAL) Policy Regarding Employee Leaves and Absences
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Consent Agenda
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Minutes of July 21, 2021 Board Meeting Minutes
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Upcoming Meetings and Events
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September 15, 2021 - 4:30 p.m. Special Called Legislative Update at the EDC - 6:00 p.m. Board Meeting EDC
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October 20, 2021 - 6:00 p.m. - Regular Board Meeting, EDC
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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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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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