August 16, 2016 at 6:00 PM - Regular Meeting

Agenda
Public Meeting - 2016-2017 Proposed Budget and Tax Rate
Upcoming Meetings and Events
Adjournment
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
Amanda Prehn, West Cypress Hills Elementary School Principal
Lake Travis ISD Food and Nutrition Services - 2015-2016 Excellent Administrative Review
Information Items
Food and Nutrition Meal Prices for 2016-2017
Presentation/Discussion Items
July 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Bond Financial Report
Policy Amendment Affecting EIC (LOCAL)
Policy Amendment Affecting EIF (LOCAL)
Consideration Items
2016-2017 Lake Travis ISD Student Code of Conduct
Policy Amendment Affecting FFA (LOCAL)
Resolution #081616-01 by the Board of Trustees of the Lake Travis Independent School District providing for the defeasance and calling for the redemption of certain currently outstanding obligations designated as "Lake Travis Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2006"; "Lake Travis Independent School District Unlimited Tax Refunding Bonds, Series 2008", and "Lake Travis Independent School District Unlimited Tax School Building Bonds, Series 2012"; and directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith.
Proposed Budget for 2016-2017
2016 Tax Rate to Fund the 2016-2017 School Year Budget
Policy Amendment Affecting DEC (LOCAL)
Policy Amendment Affecting FFAC (LOCAL)
Consent Agenda
House Bill (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
2016-2017 T-TESS Appraisal Calendar and Appraiser Roster
2015-2016 Budget Amendments - General Operating Fund, Debt Service Fund and Food and Nutrition Fund
Resolution Regarding Extracurricular Status of 4-H Organization
Minutes of July 19, 2016 Monthly Board Meeting
September 20, 2016, 6:00 p.m., Monthly Board Meeting, EDC
October 18, 2016, 6:00 p.m., Monthly Board Meetings, 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)
Superintendent's Formative Conference
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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