June 16, 2015 at 6:00 PM - Regular Meeting
Agenda |
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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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Information Items
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Upcoming Meetings and Events
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July 21, 2015 Monthly Board Meeting, EDC
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Recognitions
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UIL Track and Field State Meet - Haley Houston, Pole Vault and Rayne Jones, High Jump
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Texas Association of School Boards 2015 Media Honor Roll, Rachel Rice - Lake Travis View
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Audience Comments
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Bond Construction Projects Update
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Presentation/Discussion Items
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Benefits RFP
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Compensation Plan
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Repeat West Cypress Hills Elementary School and Lake Travis Middle School Projects for 2017 Bond Program and Contract with Architects to Prepare Bid Documents
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May 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, Tax Statement and Quarterly Investment Report
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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Senate Bill 1 and the Impact on the Local Optional Homestead Exemption for Lake Travis Independent School District Tax Payers
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Amendments Effecting Policies CO (LOCAL) and FMG (LOCAL)
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Technology Bond Expenditure Report
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2015 STAAR Results
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Middle School Pre-AP Math Course Alignment Update
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Consideration Items
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Adopt Method to Fill Unexpired Term of Board Member
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Proposed Amendment to Policy FNF (LOCAL)
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LED Light Retrofit Project for Bee Cave Elementary School
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2014-2015 Budget Amendments - General Operating Fund #2 and Food and Nutrition Fund #1
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2015-2016 Salary Adjustments
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Accept Board Member Resignation
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Consent Agenda
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Minutes of June 2, 2015 Board Workshop
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Proclamation 2015 Instructional Materials Selection
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TASB Policy Update 102 Affecting Local Policies: CDA (LOCAL), DBB (LOCAL), DEA (LOCAL), DEAA (LOCAL), DEAB (LOCAL), DEE (LOCAL), DFFA (LOCAL), DHE (LOCAL), FNC (LOCAL). FO (LOCAL)
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Minutes of May 19, 2015 Monthly Board Meeting
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August 18, 2015, 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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Adjournment
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