August 18, 2015 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Consideration Items
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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
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2015-2016 Lake Travis ISD Student Code of Conduct
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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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Adjournment
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Pledge of Allegiance and Moment of Silence
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2015-2016 Public Hearing to Discuss the 2015-2016 Proposed Budget and Tax Rate
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Recognitions
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Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, A+ Federal Credit Union and All Star Burger
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Audience Comments
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Information Items
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Bond Construction Projects Update
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Resolution Regarding Extracurricular Status of 4-H Organization
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Presentation/Discussion Items
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July 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, and Tax Statement
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Debt Management for 2015-2016: Redemption Resolution
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Smart Tags - Student Transportation System
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Policy GKD (LOCAL)
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2015 State Accountability Rating Update
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TASB Survey
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Proposed Budget for 2015-2016
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One Time Payment to Staff
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Simplure Energy Efficiency Program
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Policy DIA (LOCAL) and Policy FFH (LOCAL)
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Engagement of The Sargent Law Group, PLLC
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Delegate and Alternate for the 2015 Texas Association of School Board (TASB) Delegate Assembly
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Consent Agenda
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2014-2015 Budget Amendments - General Operating Fund #3
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Minutes from July 21, 2015 Special Called Meeting
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House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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2015-2016 PDAS Appraisal Calendar and Appraiser Roster
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2015-2016 Stipends and Supplemental Pay Catalogs
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TEA Waiver Request for Expedited Staff Development
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Locally Approved Courses for UIL No Pass/No Play Exemption
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Minutes from July 21, 2015 Regular Board Meeting
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Upcoming Meetings and Events
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September 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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October 20, 2015, 6:00 p.m., Monthly Board Meeting EDC
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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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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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