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