August 15, 2017 at 6:00 PM - Regular

Agenda
Audience Comments
Consideration Items
Consideration and approval of Resolution #081517-01 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 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.
2017 Tax Rate to Fund the 2017-2018 School Year Budget
Delegate and Alternate for the 2017 Texas Association of School Board Delegate Assembly
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Public Hearing - 2017-2018 Proposed Budget and Tax Rate
Presentation/Discussion Items
2017 State Accountability
Amendments Affecting FFA (LOCAL) Policy - Student Welfare:  Wellness and Health Services and Corresponding FFA (REGULATION) Updates
Resolution Regarding Extracurricular Status of 4-H Organization
July 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
Proposed Budget for 2017-2018
Consideration and approval of an order calling a tax ratification election to be held by the Lake Travis Independent School District, making provision for the conduct of a joint election, an resolving other matters incident and related to such election.
2016-2017 Budget Amendments - General Operating Fund
2017-2018 Lake Travis ISD Student Code of Conduct
2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
Consent Agenda
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
Minutes of July 18, 2017 Board Meeting
Minutes of August 9, 2017 Special Called Board Meeting
Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance filed on June 22, 2017 - Personnel/School District Employees
Upcoming Meetings and Events
September 19, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
October 17, 2017 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
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).
Section 551.082 - School District Employees
The Board will deliberate regarding a complaint or charge brought against a school district employee by another employee which directly results in the need for a hearing.
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 551.072 - Deliberation Regarding Real Property
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.)
Adjournment
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