September 16, 2020 at 6:00 PM - Regular Meeting

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Public Comments/Citizen Participation

Information Items

List of Qualified Investment Brokers and Dealers

List of Qualified Investment Trainers

Presentation/Discussion Items

August 2020 Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2018 Capital Projects Report and Quarterly Investment Report

2019-2020 Annual Investment Report

2020 Preliminary School FIRST Rating

Review of Investment Policy CDA - Local and Legal

Exams from ACTFL/AAPL Approved as the Criterion-Referenced Test for Credit by Examination with Prior Instruction for Languages Other Than English (LOTE)

Artificial Turf Maintenance Restrictive Covenant for Lake Pointe Elementary Playground

Renewal of Grazing License Between Lake Travis ISD and Jeanene Williams on Approximately 45 acres of Land of Highway 71

Board Training Report

Consideration Items

Interlocal Cooperation Agreement Between Travis County and Lake Travis ISD

TASB Policy Update 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
EL (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) - Students Rights and Responsibilities/Student and Parent Complaints/Grievances
GF (LOCAL) - Public Complaints

Wastewater Meter Access Agreement Between West Travis County PU and Lake Travis ISD for Bee Cave Middle School

Resolution Amending Authorized Representative for TexPool/Texpool Prime

Approval of the Lake Travis ISD Asynchronous Instructional Plan

2020-2021 T-TESS Appraisal Calendar and Roster

Consent Agenda

Minutes of August 19, 2020 Board Meeting

Minutes of August 31, 2020 Special Called Board Meeting

Upcoming Meetings and Events

October 21, 2020, 6:00 p.m. - Monthly Board Meeting

November 18, 2020, 6:00 p.m. - Monthly Board Meeting, EDC

Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.

Section 551.074 - Personnel Matters

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)

Section 551.071 - Consultation with Attorney

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).

Section 551.072 - Deliberation Regarding Real Property

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.)

Section 551.0821 - School Board: Personally Identifiable Information About a Public School Student

The Board will discuss personally identifiable information about a public school student.

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:

The deployment, or specific occasions for implementation of security personnel or devices.

Adjournment