July 19, 2016 at 6:00 PM - Regular Meeting

Agenda
Audience Comments
Information Items
House Bill 5, 83rd Legislative Session Requirement Concerning "Set Aside" State Compensation Funding
2016-2017 Proposed Operating Budget
Presentation/Discussion Items
Debt Management for 2016-2017:  Redemption Resolution
2016-2017 T-TESS Appraisal Calendar and Appraiser Roster
Upcoming Meetings and Events
Adjournment
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
June 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
Energy Efficiency Report for FY 2015
Spring 2016 STAAR Results
Policy Amendment Affecting DEC (LOCAL)
Policy Amendment Affecting FFA (LOCAL)
Policy Amendment Affecting FFAC (LOCAL)
Resolution Regarding Extracurricular Status of 4-H Organization
Consideration Items
Agreement for the Purchase of Attendance Credits (Option 3)
Request for Proposals 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
Policy Affecting CDC (LOCAL)
Consent Agenda
Policies Affecting DNA (LOCAL) and DNB (LOCAL)
Minutes of June 21, 2016 Monthly Board Meeting
2016-2017 Stipends and Supplemental Pay Catalogs
August 16, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
September 20, 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 551.072 - Deliberation Regarding Real Property
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).
The Board will discuss and receive legal advice on pending litigation and/or resolution of TEA Complaint #201611692 and EEOC Complaint #36A-2016-00144, as permitted under Section 551.071 (1).
The Board will discuss the purchase, exchange, lease or value of real property.  (This may involve consultation with attorney as permitted under section 551.071.)
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