August 19, 2014 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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2014-2015 Budget and Tax Rate Public Hearing
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Consideration Items
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Proposed Budget for the 2014-2015 School Year
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Consent Agenda
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2013-2014 Budget Amendments for the General Operating Fund
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State Compensatory Education Funding Set-Aside
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Resolution to Suspend Portions of the EIE (Local) Policy for the 2014-2015 School Year Only
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Off-Campus Physical Education Providers
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Minutes of July 15, 2014 Monthly Board Meeting
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Pledge of Allegiance and Moment of Silence
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Audience Comments
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Information Items
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Resolution Regarding Extracurricular Status of 4-H Organization
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Bond Construction Projects Update
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Presentation/Discussion Items
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July 2014 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and Budget to Actual Graph
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One-Time Payment for Staff
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Texas Association of School Board (TASB) Employee Opinion Survey Results - 2014
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Benefits RFP Update
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State Mandated Accountability Rating Update
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English Language Learners (ELL) Program Update
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2014-2015 Lake Travis ISD Student Code of Conduct
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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".
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Resolution #081914-02 - 2014 Tax Rate to Fund the 2014-2015 School Year Budget
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Delegate and Alternate for the 2014 Texas Association of School Board (TASB) Delegate Assembly
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Revision to Contract for Superintendent of Schools
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Bond Financial Advisory Agreement with RBC Capital Market
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Set Guaranteed Maximum Price (GMP) and Close out Hudson Bend Middle School Improvements Project
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Revision to EIE (Local) Policy Regarding K-2 Mastery Standards and Promotion
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TEA Waiver Requests for Professional Development
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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2014-2015 PDAS Appraisal Calendar and Appraiser Roster
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Upcoming Meetings and Events
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October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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September 16, 2014, 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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Revision to Contract for Superintendent of Schools - Salary Reduction Language Due to 2014-2015 Budget Reduction Plan
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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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