June 16, 2015 at 6:00 PM - Regular Meeting

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