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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. 2014-2015 Budget and Tax Rate Public Hearing
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3. Consideration Items
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3.A. Proposed Budget for the 2014-2015 School Year
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3.B. Consent Agenda
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3.B.1. 2013-2014 Budget Amendments for the General Operating Fund
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3.B.2. State Compensatory Education Funding Set-Aside
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3.B.3. Resolution to Suspend Portions of the EIE (Local) Policy for the 2014-2015 School Year Only
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3.B.4. Off-Campus Physical Education Providers
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3.B.5. Minutes of July 15, 2014 Monthly Board Meeting
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4. Pledge of Allegiance and Moment of Silence
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5. Audience Comments
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6. Information Items
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6.A. Resolution Regarding Extracurricular Status of 4-H Organization
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7. Bond Construction Projects Update
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8. Presentation/Discussion Items
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9. July 2014 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and Budget to Actual Graph
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10. One-Time Payment for Staff
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11. Texas Association of School Board (TASB) Employee Opinion Survey Results - 2014
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12. Benefits RFP Update
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13. State Mandated Accountability Rating Update
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14. English Language Learners (ELL) Program Update
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15. 2014-2015 Lake Travis ISD Student Code of Conduct
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16. Resolution #081914-01 calling for redemption of certain outstanding obligations designated as "Lake Travis Independent School District U/L Refunding Bonds, Series 2005" and refinancing certain outstanding obligations designated as "Lake Travis Independent School District U/L Tax School Building and Refunding Bonds, Series 2006".
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17. Resolution #081914-02 - 2014 Tax Rate to Fund the 2014-2015 School Year Budget
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18. Delegate and Alternate for the 2014 Texas Association of School Board (TASB) Delegate Assembly
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19. Revision to Contract for Superintendent of Schools
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20. Bond Financial Advisory Agreement with RBC Capital Market
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21. Set Guaranteed Maximum Price (GMP) and Close out Hudson Bend Middle School Improvements Project
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22. Revision to EIE (Local) Policy Regarding K-2 Mastery Standards and Promotion
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23. TEA Waiver Requests for Professional Development
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24. Locally Approved Courses for UIL No Pass/No Play Exemptions
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25. 2014-2015 PDAS Appraisal Calendar and Appraiser Roster
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26. Upcoming Meetings and Events
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26.A. October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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27. September 16, 2014, 6:00 p.m. Monthly Board Meeting, EDC
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28. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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29. Section 551.074 - Personnel Matters
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30. 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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30.A. Revision to Contract for Superintendent of Schools - Salary Reduction Language Due to 2014-2015 Budget Reduction Plan
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31. Section 551.071 - Consultation with Attorney
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31.A. 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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32. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
2014-2015 Budget and Tax Rate Public Hearing
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Proposed Budget for the 2014-2015 School Year
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
2013-2014 Budget Amendments for the General Operating Fund
|
|
| Subject: |
State Compensatory Education Funding Set-Aside
|
|
| Subject: |
Resolution to Suspend Portions of the EIE (Local) Policy for the 2014-2015 School Year Only
|
|
| Subject: |
Off-Campus Physical Education Providers
|
|
| Subject: |
Minutes of July 15, 2014 Monthly Board Meeting
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
July 2014 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and Budget to Actual Graph
|
|
| Subject: |
One-Time Payment for Staff
|
|
| Subject: |
Texas Association of School Board (TASB) Employee Opinion Survey Results - 2014
|
|
| Subject: |
Benefits RFP Update
|
|
| Subject: |
State Mandated Accountability Rating Update
|
|
| Subject: |
English Language Learners (ELL) Program Update
|
|
| Subject: |
2014-2015 Lake Travis ISD Student Code of Conduct
|
|
| Subject: |
Resolution #081914-01 calling for redemption of certain outstanding obligations designated as "Lake Travis Independent School District U/L Refunding Bonds, Series 2005" and refinancing certain outstanding obligations designated as "Lake Travis Independent School District U/L Tax School Building and Refunding Bonds, Series 2006".
|
|
| Subject: |
Resolution #081914-02 - 2014 Tax Rate to Fund the 2014-2015 School Year Budget
|
|
| Subject: |
Delegate and Alternate for the 2014 Texas Association of School Board (TASB) Delegate Assembly
|
|
| Subject: |
Revision to Contract for Superintendent of Schools
|
|
| Subject: |
Bond Financial Advisory Agreement with RBC Capital Market
|
|
| Subject: |
Set Guaranteed Maximum Price (GMP) and Close out Hudson Bend Middle School Improvements Project
|
|
| Subject: |
Revision to EIE (Local) Policy Regarding K-2 Mastery Standards and Promotion
|
|
| Subject: |
TEA Waiver Requests for Professional Development
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
2014-2015 PDAS Appraisal Calendar and Appraiser Roster
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
October 21, 2014, 6:00 p.m. Monthly Board Meeting, EDC
|
|
| Subject: |
September 16, 2014, 6:00 p.m. Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
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)
|
|
| Subject: |
Revision to Contract for Superintendent of Schools - Salary Reduction Language Due to 2014-2015 Budget Reduction Plan
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
Adjournment
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|