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Meeting Agenda
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1. Call To Order and Quorum Determination
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2. Consideration Items
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2.A. Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student; Rescission of Motion made on July 21, 2015 and Amended Motion
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2.B. 2015-2016 Lake Travis ISD Student Code of Conduct
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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4. Adjournment
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5. Pledge of Allegiance and Moment of Silence
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6. 2015-2016 Public Hearing to Discuss the 2015-2016 Proposed Budget and Tax Rate
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7. Recognitions
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8. Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, A+ Federal Credit Union and All Star Burger
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9. Audience Comments
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10. Information Items
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11. Bond Construction Projects Update
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12. Resolution Regarding Extracurricular Status of 4-H Organization
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13. Presentation/Discussion Items
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14. July 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, and Tax Statement
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15. Debt Management for 2015-2016: Redemption Resolution
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16. Smart Tags - Student Transportation System
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17. Policy GKD (LOCAL)
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18. 2015 State Accountability Rating Update
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19. TASB Survey
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20. Proposed Budget for 2015-2016
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21. One Time Payment to Staff
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22. Simplure Energy Efficiency Program
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23. Policy DIA (LOCAL) and Policy FFH (LOCAL)
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24. Engagement of The Sargent Law Group, PLLC
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25. Delegate and Alternate for the 2015 Texas Association of School Board (TASB) Delegate Assembly
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26. Consent Agenda
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26.A. 2014-2015 Budget Amendments - General Operating Fund #3
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26.B. Minutes from July 21, 2015 Special Called Meeting
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27. House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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28. 2015-2016 PDAS Appraisal Calendar and Appraiser Roster
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29. 2015-2016 Stipends and Supplemental Pay Catalogs
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30. TEA Waiver Request for Expedited Staff Development
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31. Locally Approved Courses for UIL No Pass/No Play Exemption
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32. Minutes from July 21, 2015 Regular Board Meeting
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33. Upcoming Meetings and Events
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34. September 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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35. October 20, 2015, 6:00 p.m., Monthly Board Meeting EDC
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36. Section 551.074 - Personnel Matters
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36.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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37. Section 551.071 - Consultation with Attorney
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38. 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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 18, 2015 at 6:00 PM - Regular Meeting | |
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student; Rescission of Motion made on July 21, 2015 and Amended Motion
|
|
| Subject: |
2015-2016 Lake Travis ISD Student Code of Conduct
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
2015-2016 Public Hearing to Discuss the 2015-2016 Proposed Budget and Tax Rate
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Texas Association of School Boards 'Stand Up for Texas Public Schools' Honorees, A+ Federal Credit Union and All Star Burger
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
July 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet, and Tax Statement
|
|
| Subject: |
Debt Management for 2015-2016: Redemption Resolution
|
|
| Subject: |
Smart Tags - Student Transportation System
|
|
| Subject: |
Policy GKD (LOCAL)
|
|
| Subject: |
2015 State Accountability Rating Update
|
|
| Subject: |
TASB Survey
|
|
| Subject: |
Proposed Budget for 2015-2016
|
|
| Subject: |
One Time Payment to Staff
|
|
| Subject: |
Simplure Energy Efficiency Program
|
|
| Subject: |
Policy DIA (LOCAL) and Policy FFH (LOCAL)
|
|
| Subject: |
Engagement of The Sargent Law Group, PLLC
|
|
| Subject: |
Delegate and Alternate for the 2015 Texas Association of School Board (TASB) Delegate Assembly
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
2014-2015 Budget Amendments - General Operating Fund #3
|
|
| Subject: |
Minutes from July 21, 2015 Special Called Meeting
|
|
| Subject: |
House Bill 5, 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
|
|
| Subject: |
2015-2016 PDAS Appraisal Calendar and Appraiser Roster
|
|
| Subject: |
2015-2016 Stipends and Supplemental Pay Catalogs
|
|
| Subject: |
TEA Waiver Request for Expedited Staff Development
|
|
| Subject: |
Locally Approved Courses for UIL No Pass/No Play Exemption
|
|
| Subject: |
Minutes from July 21, 2015 Regular Board Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
September 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
October 20, 2015, 6:00 p.m., Monthly Board Meeting EDC
|
|
| 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).
|
|