September 15, 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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Recognitions
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Texas Department of Agriculture 2021 Spring Farm Fresh Challenge
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Public Comments/Citizen Participation
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Information Items
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Presentation/Discussion Items
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COVID Protocols
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2021-2022 Enrollment Update
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August 2021 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report
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2020-2021 Annual Investment Report
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Review Investment Policy CDA - Local and Legal
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2021 Preliminary School FIRST Rating
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Law Enforcement Mutual Aid Interlocal Agreement Between City of Lakeway and Lake Travis ISD
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Law Enforcement Mutual Aid Interlocal Agreement Between City of Bee Cave and Lake Travis ISD
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Consideration Items
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Possible New COVID Protocols
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Resolution No. 081920-03 Regarding the Continuation of Delegation of Authority to Superintendent in Response to COVID-19
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Agreement with Travis County and Other Municipalities Regarding November 2, 2021 Joint Election
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2021-2022 T-TESS Appraisal Calendar and Appraisal Roster
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Consent Agenda
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Compensation Plans and Stipend Catalog for 2021 - 2022
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Resolution Regarding Extracurricular Status of 4-H Organization
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August 11, 2021 Board Meeting Minutes
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August 26, 2021 Special Called Board Meeting Minutes
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Upcoming Meetings and Events
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October 20, 2021, 6:00 p.m. - Monthly Board Meeting, EDC
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November 17, 2021, 6:00 p.m. - Monthly 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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