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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Pledge of Allegiance and Moment of Silence
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3. Information Items
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4. Upcoming Meetings and Events
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4.A. July 21, 2015 Monthly Board Meeting, EDC
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5. Recognitions
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5.A. UIL Track and Field State Meet - Haley Houston, Pole Vault and Rayne Jones, High Jump
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5.B. Texas Association of School Boards 2015 Media Honor Roll, Rachel Rice - Lake Travis View
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6. Audience Comments
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7. Bond Construction Projects Update
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8. Presentation/Discussion Items
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8.A. Benefits RFP
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8.B. Compensation Plan
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8.C. Repeat West Cypress Hills Elementary School and Lake Travis Middle School Projects for 2017 Bond Program and Contract with Architects to Prepare Bid Documents
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9. May 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, Tax Statement and Quarterly Investment Report
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10. Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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11. Senate Bill 1 and the Impact on the Local Optional Homestead Exemption for Lake Travis Independent School District Tax Payers
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12. Amendments Effecting Policies CO (LOCAL) and FMG (LOCAL)
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13. Technology Bond Expenditure Report
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14. 2015 STAAR Results
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15. Middle School Pre-AP Math Course Alignment Update
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16. Consideration Items
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16.A. Adopt Method to Fill Unexpired Term of Board Member
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17. Proposed Amendment to Policy FNF (LOCAL)
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18. LED Light Retrofit Project for Bee Cave Elementary School
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19. 2014-2015 Budget Amendments - General Operating Fund #2 and Food and Nutrition Fund #1
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20. 2015-2016 Salary Adjustments
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21. Accept Board Member Resignation
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22. Consent Agenda
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22.A. Minutes of June 2, 2015 Board Workshop
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23. Proclamation 2015 Instructional Materials Selection
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24. TASB Policy Update 102 Affecting Local Policies: CDA (LOCAL), DBB (LOCAL), DEA (LOCAL), DEAA (LOCAL), DEAB (LOCAL), DEE (LOCAL), DFFA (LOCAL), DHE (LOCAL), FNC (LOCAL). FO (LOCAL)
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25. Minutes of May 19, 2015 Monthly Board Meeting
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26. August 18, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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27. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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28. Section 551.074 - Personnel Matters
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28.A. 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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29. Section 551.071 - Consultation with Attorney
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29.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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30. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 16, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Information Items
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
July 21, 2015 Monthly Board Meeting, EDC
|
|
| Subject: |
Recognitions
|
|
| Subject: |
UIL Track and Field State Meet - Haley Houston, Pole Vault and Rayne Jones, High Jump
|
|
| Subject: |
Texas Association of School Boards 2015 Media Honor Roll, Rachel Rice - Lake Travis View
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Benefits RFP
|
|
| Subject: |
Compensation Plan
|
|
| Subject: |
Repeat West Cypress Hills Elementary School and Lake Travis Middle School Projects for 2017 Bond Program and Contract with Architects to Prepare Bid Documents
|
|
| Subject: |
May 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, Tax Statement and Quarterly Investment Report
|
|
| Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
|
|
| Subject: |
Senate Bill 1 and the Impact on the Local Optional Homestead Exemption for Lake Travis Independent School District Tax Payers
|
|
| Subject: |
Amendments Effecting Policies CO (LOCAL) and FMG (LOCAL)
|
|
| Subject: |
Technology Bond Expenditure Report
|
|
| Subject: |
2015 STAAR Results
|
|
| Subject: |
Middle School Pre-AP Math Course Alignment Update
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Adopt Method to Fill Unexpired Term of Board Member
|
|
| Subject: |
Proposed Amendment to Policy FNF (LOCAL)
|
|
| Subject: |
LED Light Retrofit Project for Bee Cave Elementary School
|
|
| Subject: |
2014-2015 Budget Amendments - General Operating Fund #2 and Food and Nutrition Fund #1
|
|
| Subject: |
2015-2016 Salary Adjustments
|
|
| Subject: |
Accept Board Member Resignation
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of June 2, 2015 Board Workshop
|
|
| Subject: |
Proclamation 2015 Instructional Materials Selection
|
|
| Subject: |
TASB Policy Update 102 Affecting Local Policies: CDA (LOCAL), DBB (LOCAL), DEA (LOCAL), DEAA (LOCAL), DEAB (LOCAL), DEE (LOCAL), DFFA (LOCAL), DHE (LOCAL), FNC (LOCAL). FO (LOCAL)
|
|
| Subject: |
Minutes of May 19, 2015 Monthly Board Meeting
|
|
| Subject: |
August 18, 2015, 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: |
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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|