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Meeting Agenda
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1. Audience Comments
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2. Consideration Items
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2.A. Consideration and approval of Resolution #081517-01 by the Board of Trustees of the Lake Travis Independent School District providing for the defeasance and calling for the redemption of certain currently outstanding obligations designated as "Lake Travis Independent School District Unlimited Tax School Building Bonds, Series 2012"; and directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith.
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2.B. 2017 Tax Rate to Fund the 2017-2018 School Year Budget
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2.C. Delegate and Alternate for the 2017 Texas Association of School Board Delegate Assembly
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3. Call To Order and Quorum Determination
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4. Pledge of Allegiance and Moment of Silence
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5. Public Hearing - 2017-2018 Proposed Budget and Tax Rate
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6. Presentation/Discussion Items
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6.A. 2017 State Accountability
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6.B. Amendments Affecting FFA (LOCAL) Policy - Student Welfare: Wellness and Health Services and Corresponding FFA (REGULATION) Updates
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6.C. Resolution Regarding Extracurricular Status of 4-H Organization
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7. July 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
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8. Proposed Budget for 2017-2018
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9. Consideration and approval of an order calling a tax ratification election to be held by the Lake Travis Independent School District, making provision for the conduct of a joint election, an resolving other matters incident and related to such election.
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10. 2016-2017 Budget Amendments - General Operating Fund
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11. 2017-2018 Lake Travis ISD Student Code of Conduct
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12. 2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
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13. Consent Agenda
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14. House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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15. Minutes of July 18, 2017 Board Meeting
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16. Minutes of August 9, 2017 Special Called Board Meeting
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17. Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance filed on June 22, 2017 - Personnel/School District Employees
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18. Upcoming Meetings and Events
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19. September 19, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
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20. October 17, 2017 6:00 p.m. - Monthly Board Meeting, EDC
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21. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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21.A. Section 551.074 - Personnel Matters
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21.B. Section 551.071 - Consultation with Attorney
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21.B.1. 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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22. Section 551.082 - School District Employees
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23. The Board will deliberate regarding a complaint or charge brought against a school district employee by another employee which directly results in the need for a hearing.
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24. 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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24.A. Superintendent's Formative Conference
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25. Section 551.072 - Deliberation Regarding Real Property
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25.A. The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2017 at 6:00 PM - Regular | |
| Subject: |
Audience Comments
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|
| Subject: |
Consideration Items
|
|
| Subject: |
Consideration and approval of Resolution #081517-01 by the Board of Trustees of the Lake Travis Independent School District providing for the defeasance and calling for the redemption of certain currently outstanding obligations designated as "Lake Travis Independent School District Unlimited Tax School Building Bonds, Series 2012"; and directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith.
|
|
| Subject: |
2017 Tax Rate to Fund the 2017-2018 School Year Budget
|
|
| Subject: |
Delegate and Alternate for the 2017 Texas Association of School Board Delegate Assembly
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Public Hearing - 2017-2018 Proposed Budget and Tax Rate
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
2017 State Accountability
|
|
| Subject: |
Amendments Affecting FFA (LOCAL) Policy - Student Welfare: Wellness and Health Services and Corresponding FFA (REGULATION) Updates
|
|
| Subject: |
Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
July 2017 Monthly Financial Reports - Statement of Revenue and Expenditures, Balance Sheet, Tax Statement and 2012 Capital Projects Report
|
|
| Subject: |
Proposed Budget for 2017-2018
|
|
| Subject: |
Consideration and approval of an order calling a tax ratification election to be held by the Lake Travis Independent School District, making provision for the conduct of a joint election, an resolving other matters incident and related to such election.
|
|
| Subject: |
2016-2017 Budget Amendments - General Operating Fund
|
|
| Subject: |
2017-2018 Lake Travis ISD Student Code of Conduct
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|
| Subject: |
2017-2018 T-TESS Appraisal Calendar and Appraiser Roster
|
|
| Subject: |
Consent Agenda
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|
| Subject: |
House Bill 5 (HB 5), 83rd Legislative Session Requirement Concerning "Set-Aside" State Compensation Funding
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|
| Subject: |
Minutes of July 18, 2017 Board Meeting
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|
| Subject: |
Minutes of August 9, 2017 Special Called Board Meeting
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|
| Subject: |
Consideration, Deliberation and Possible Action Regarding Level III Hearing of Grievance filed on June 22, 2017 - Personnel/School District Employees
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
September 19, 2017, 6:00 p.m. - Monthly Board Meeting, EDC
|
|
| Subject: |
October 17, 2017 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: |
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: |
Section 551.082 - School District Employees
|
|
| Subject: |
The Board will deliberate regarding a complaint or charge brought against a school district employee by another employee which directly results in the need for a hearing.
|
|
| 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: |
Superintendent's Formative Conference
|
|
| Subject: |
Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071.)
|
|
| Subject: |
Adjournment
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