June 21, 2016 at 6:00 PM - Regular Meeting

Agenda
Consideration Items
2016-2017 Salary and Benefits Adjustments
Compensation Plan
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
Introduction of Gordon M. Butler, II, Lake Travis High School Principal
Presentation/Discussion Items
May 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Bond Financial Report and Quarterly Investment Report
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
TASB Employee Survey
Policies Affecting CDC (LOCAL), DNA (LOCAL), and DNB (LOCAL)
2016-2017 Stipends and Supplemental Catalogs
Request for Proposal for Construction of Independent OSP Fiber Pathways from Hudson Bend Middle School, Lake Travis Elementary School, Bee Cave Elementary School and Lake Pointe Elementary School to the New Data Center
Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
SB 507, 84th Legislative Session Relating to the Placement/Use of Video Cameras in Self-Contained Special Education Classrooms
Resolution #062116-01 for Approval of Travis Central Appraisal District Real Estate Acquisition
Consent Agenda
Minutes of May 17, 2016 Monthly Board Meeting
Minutes of June 7, 2016 Budget Workshop Meeting
Upcoming Meetings and Events
August 16, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
July 19, 2016, 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
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