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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Appointment of New Board Member
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3. Audience Comments
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4. Presentation/Discussion Items
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4.A. June 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
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5. Pledge of Allegiance and Moment of Silence
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6. Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student
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7. Trustee Oath of Office
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8. Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 7
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9. Recognitions
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9.A. Deputy Superintendent - Dr. Chris Allen
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10. Lake Pointe Elementary School Principal - Paula Contreras
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11. Information Items
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11.A. 2015-2016 Stipends and Supplemental Pay Catalogs
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12. Bond Construction Projects Update
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13. 2015-2016 Budget Update
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14. House Bill 5, 83rd Legislative Session Requirement Concerning "Set Aside" State Compensation Funding
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15. Delegate and Alternate for the 2015 Texas Association of School Boards (TASB) Delegate Assembly
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16. 2015-2016 PDAS Appraisal Calendar and Appraiser Roster
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17. TEA Waiver Request for Expedited Staff Development
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18. Locally Approved Courses for UIL No Pass/No Play Exemptions
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19. Simplure Energy Efficiency Program
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20. Debt Management for 2015-2016: Redemption Resolution
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21. Consideration Items
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21.A. Repeat the West Cypress Hills Elementary School and Lake Travis Middle School Projects for the 2017 Bond Program and Contract with the Architects to Prepare Bid Documents
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21.B. Benefits Request for Proposals
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22. Texas Association of School Boards Supplemental Employee Benefits Cooperative Agreements
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22.A. Agreement between Lake Travis ISD and TASB Supplemental Employee Benefits Cooperative
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22.B. Agreement between Lake Travis ISD and Next Generation Enrollment, Inc.
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23. Agreement between Lake Travis ISD and Gallagher Benefit Services, Inc.
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24. Agreement between Lake Travis ISD and First Public, LLC
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25. Off-Campus Physical Education Providers
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26. Consent Agenda
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26.A. Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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27. Amendments Effecting Policies FMG (LOCAL) and CO (LOCAL)
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28. 2015-2016 Compensation Plan
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29. Minutes of June 16, 2015 Legislative Update to Board of Trustees
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30. Minutes of June 16, 2015 Regular Board Meeting
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31. Upcoming Meetings and Events
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31.A. August 18, 2015 Monthly Board Meeting, EDC
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31.B. September 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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32. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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32.A. Section 551.071 - Consultation with Attorney
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33. Section 551.074 - Personnel Matters
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34. 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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35. 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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36. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Appointment of New Board Member
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
June 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student
|
|
| Subject: |
Trustee Oath of Office
|
|
| Subject: |
Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 7
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Deputy Superintendent - Dr. Chris Allen
|
|
| Subject: |
Lake Pointe Elementary School Principal - Paula Contreras
|
|
| Subject: |
Information Items
|
|
| Subject: |
2015-2016 Stipends and Supplemental Pay Catalogs
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
2015-2016 Budget Update
|
|
| Subject: |
House Bill 5, 83rd Legislative Session Requirement Concerning "Set Aside" State Compensation Funding
|
|
| Subject: |
Delegate and Alternate for the 2015 Texas Association of School Boards (TASB) Delegate Assembly
|
|
| Subject: |
2015-2016 PDAS Appraisal Calendar and Appraiser Roster
|
|
| Subject: |
TEA Waiver Request for Expedited Staff Development
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemptions
|
|
| Subject: |
Simplure Energy Efficiency Program
|
|
| Subject: |
Debt Management for 2015-2016: Redemption Resolution
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Repeat the West Cypress Hills Elementary School and Lake Travis Middle School Projects for the 2017 Bond Program and Contract with the Architects to Prepare Bid Documents
|
|
| Subject: |
Benefits Request for Proposals
|
|
| Subject: |
Texas Association of School Boards Supplemental Employee Benefits Cooperative Agreements
|
|
| Subject: |
Agreement between Lake Travis ISD and TASB Supplemental Employee Benefits Cooperative
|
|
| Subject: |
Agreement between Lake Travis ISD and Next Generation Enrollment, Inc.
|
|
| Subject: |
Agreement between Lake Travis ISD and Gallagher Benefit Services, Inc.
|
|
| Subject: |
Agreement between Lake Travis ISD and First Public, LLC
|
|
| Subject: |
Off-Campus Physical Education Providers
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
|
|
| Subject: |
Amendments Effecting Policies FMG (LOCAL) and CO (LOCAL)
|
|
| Subject: |
2015-2016 Compensation Plan
|
|
| Subject: |
Minutes of June 16, 2015 Legislative Update to Board of Trustees
|
|
| Subject: |
Minutes of June 16, 2015 Regular Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
August 18, 2015 Monthly Board Meeting, EDC
|
|
| Subject: |
September 15, 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 551.071 - Consultation with Attorney
|
|
| 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: |
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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|