August 19, 2014 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
2014-2015 Budget and Tax Rate Public Hearing
Consideration Items
Proposed Budget for the 2014-2015 School Year
Consent Agenda
2013-2014 Budget Amendments for the General Operating Fund
State Compensatory Education Funding Set-Aside
Resolution to Suspend Portions of the EIE (Local) Policy for the 2014-2015 School Year Only
Off-Campus Physical Education Providers
Minutes of July 15, 2014 Monthly Board Meeting
Pledge of Allegiance and Moment of Silence
Audience Comments
Information Items
Resolution Regarding Extracurricular Status of 4-H Organization
Bond Construction Projects Update
Presentation/Discussion Items
July 2014 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and Budget to Actual Graph
One-Time Payment for Staff
Texas Association of School Board (TASB) Employee Opinion Survey Results - 2014
Benefits RFP Update
State Mandated Accountability Rating Update
English Language Learners (ELL) Program Update
2014-2015 Lake Travis ISD Student Code of Conduct
Resolution #081914-01 calling for redemption of certain outstanding obligations designated as "Lake Travis Independent School District U/L Refunding Bonds, Series 2005" and refinancing certain outstanding obligations designated as "Lake Travis Independent School District U/L Tax School Building and Refunding Bonds, Series 2006".
Resolution #081914-02 - 2014 Tax Rate to Fund the 2014-2015 School Year Budget
Delegate and Alternate for the 2014 Texas Association of School Board (TASB) Delegate Assembly
Revision to Contract for Superintendent of Schools
Bond Financial Advisory Agreement with RBC Capital Market
Set Guaranteed Maximum Price (GMP) and Close out Hudson Bend Middle School Improvements Project
Revision to EIE (Local) Policy Regarding K-2 Mastery Standards and Promotion
TEA Waiver Requests for Professional Development
Locally Approved Courses for UIL No Pass/No Play Exemptions
2014-2015 PDAS Appraisal Calendar and Appraiser Roster
Upcoming Meetings and Events
October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
September 16, 2014, 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)
Revision to Contract for Superintendent of Schools - Salary Reduction Language Due to 2014-2015 Budget Reduction Plan
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).
Adjournment
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