July 21, 2015 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Appointment of  New Board Member
Audience Comments
Presentation/Discussion Items
June 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
Pledge of Allegiance and Moment of Silence
Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student
Trustee Oath of Office
Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 7 
Recognitions
Deputy Superintendent - Dr. Chris Allen
Lake Pointe Elementary School Principal - Paula Contreras
Information Items
2015-2016 Stipends and Supplemental Pay Catalogs
Bond Construction Projects Update
2015-2016 Budget Update
House Bill 5, 83rd Legislative Session Requirement Concerning "Set Aside" State Compensation Funding
Delegate and Alternate for the 2015 Texas Association of School Boards (TASB) Delegate Assembly
2015-2016 PDAS Appraisal Calendar and Appraiser Roster
TEA Waiver Request for Expedited Staff Development
Locally Approved Courses for UIL No Pass/No Play Exemptions
Simplure Energy Efficiency Program
Debt Management for 2015-2016:  Redemption Resolution
Consideration Items
Repeat the West Cypress Hills Elementary School and Lake Travis Middle School Projects for the 2017 Bond Program and Contract with the Architects to Prepare Bid Documents
Benefits Request for Proposals
Texas Association of School Boards Supplemental Employee Benefits Cooperative Agreements
Agreement between Lake Travis ISD and TASB Supplemental Employee Benefits Cooperative
Agreement between Lake Travis ISD and Next Generation Enrollment, Inc.
Agreement between Lake Travis ISD and Gallagher Benefit Services, Inc.
Agreement between Lake Travis ISD and First Public, LLC
Off-Campus Physical Education Providers
Consent Agenda
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
Amendments Effecting Policies FMG (LOCAL) and CO (LOCAL)
2015-2016 Compensation Plan
Minutes of June 16, 2015 Legislative Update to Board of Trustees
Minutes of June 16, 2015 Regular Board Meeting
Upcoming Meetings and Events
August 18,  2015 Monthly Board Meeting, EDC
September 15, 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 551.071 - Consultation with Attorney
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)
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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