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Meeting Agenda
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1. Consideration Items
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1.A. 2016-2017 Salary and Benefits Adjustments
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1.B. Compensation Plan
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2. Call To Order and Quorum Determination
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3. Pledge of Allegiance and Moment of Silence
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4. Audience Comments
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5. Recognitions
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6. Introduction of Gordon M. Butler, II, Lake Travis High School Principal
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7. Presentation/Discussion Items
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7.A. May 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Bond Financial Report and Quarterly Investment Report
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8. Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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9. TASB Employee Survey
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10. Policies Affecting CDC (LOCAL), DNA (LOCAL), and DNB (LOCAL)
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11. 2016-2017 Stipends and Supplemental Catalogs
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12. Request for Proposal for Construction of Independent OSP Fiber Pathways from Hudson Bend Middle School, Lake Travis Elementary School, Bee Cave Elementary School and Lake Pointe Elementary School to the New Data Center
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13. Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
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14. SB 507, 84th Legislative Session Relating to the Placement/Use of Video Cameras in Self-Contained Special Education Classrooms
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15. Resolution #062116-01 for Approval of Travis Central Appraisal District Real Estate Acquisition
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16. Consent Agenda
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16.A. Minutes of May 17, 2016 Monthly Board Meeting
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17. Minutes of June 7, 2016 Budget Workshop Meeting
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18. Upcoming Meetings and Events
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18.A. August 16, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
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19. July 19, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
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20. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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21. Section 551.074 - Personnel Matters
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21.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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22. Section 551.071 - Consultation with Attorney
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22.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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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2016 at 6:00 PM - Regular Meeting | |
| Subject: |
Consideration Items
|
|
| Subject: |
2016-2017 Salary and Benefits Adjustments
|
|
| Subject: |
Compensation Plan
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Introduction of Gordon M. Butler, II, Lake Travis High School Principal
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
May 2016 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement, 2012 Bond Financial Report and Quarterly Investment Report
|
|
| Subject: |
Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
|
|
| Subject: |
TASB Employee Survey
|
|
| Subject: |
Policies Affecting CDC (LOCAL), DNA (LOCAL), and DNB (LOCAL)
|
|
| Subject: |
2016-2017 Stipends and Supplemental Catalogs
|
|
| Subject: |
Request for Proposal for Construction of Independent OSP Fiber Pathways from Hudson Bend Middle School, Lake Travis Elementary School, Bee Cave Elementary School and Lake Pointe Elementary School to the New Data Center
|
|
| Subject: |
Request for Proposals for Technology Consulting Firm to Perform a Technology Audit and Program Review
|
|
| Subject: |
SB 507, 84th Legislative Session Relating to the Placement/Use of Video Cameras in Self-Contained Special Education Classrooms
|
|
| Subject: |
Resolution #062116-01 for Approval of Travis Central Appraisal District Real Estate Acquisition
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of May 17, 2016 Monthly Board Meeting
|
|
| Subject: |
Minutes of June 7, 2016 Budget Workshop Meeting
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
August 16, 2016, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
July 19, 2016, 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
|
|