August 18, 2015 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Consideration Items
Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student; Rescission of Motion made on July 21, 2015 and Amended Motion
2015-2016 Lake Travis ISD Student Code of Conduct
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Adjournment
Pledge of Allegiance and Moment of Silence
2015-2016 Public Hearing to Discuss the 2015-2016 Proposed Budget and Tax Rate
Recognitions
Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, A+ Federal Credit Union and All Star Burger
Audience Comments
Information Items
Bond Construction Projects Update
Resolution Regarding Extracurricular Status of 4-H Organization
Presentation/Discussion Items
July 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, and Tax Statement
Debt Management for 2015-2016: Redemption Resolution
Smart Tags - Student Transportation System
Policy GKD (LOCAL)
2015 State Accountability Rating Update
TASB Survey
Proposed Budget for 2015-2016
One Time Payment to Staff
Simplure Energy Efficiency Program
Policy DIA (LOCAL) and Policy FFH (LOCAL) 
Engagement of The Sargent Law Group, PLLC
Delegate and Alternate for the 2015 Texas Association of School Board (TASB) Delegate Assembly
Consent Agenda
2014-2015 Budget Amendments - General Operating Fund #3
Minutes from July 21, 2015 Special Called Meeting
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
2015-2016 PDAS Appraisal Calendar and Appraiser Roster
2015-2016 Stipends and Supplemental Pay Catalogs
TEA Waiver Request for Expedited Staff Development
Locally Approved Courses for UIL No Pass/No Play Exemption
Minutes from July 21, 2015 Regular Board Meeting
Upcoming Meetings and Events
September 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
October 20, 2015, 6:00 p.m., Monthly Board Meeting EDC
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).
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