August 22, 2005 at 6:30 PM - Regular
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Audience Comments
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Call To Order
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Quorum Determination
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Tax Rate/Budget Public Hearing - 6:30 p.m.
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Superintendent's Report
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Legislative Update
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Back To School Update
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Bond 2005 Update
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Discussion and/or Action
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Finance and Support Services
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Option 3 Agreement to Equalize Wealth
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Employee Stipend/Work Days
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Employer/District Contribution to Medical Insurance Premiums
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Employee Salary Adjustments
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2005-2006 Budget
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2005 Tax Rate to Fund 2005-2006 Budget
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2004-2005 Budget Amendments
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Administration
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Delegate and Alternate for the 2005 TASB Delegate Assembly
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TASB Region 13 Position C Board of Directors
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Second Reading: TASB Localized Policy Manual Update 75
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Local BDAE (Officers and Officials: Duties and Requirements of Depository)
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Local DAA (Employment Objectives: Equal Employment Opportunity)
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Local DHB (Employee Standards of Conduct: Harassment)
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Local EC (School Day)
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Local FFE (Student Welfare: Student Assistance Programs/Counseling
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Local FFH (Student Welfare: Freedom from Harassment)
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Local GBA (Public Information Program: Access to Public Information
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Local GBAA (Information Access: Requests for Information)
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Local BDB (Board Internal Organization: Internal Committees
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Local CLB (Buildings, Grounds, and Equipment Management: Maintenance)
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Local CNA (Transportation Management: Student Transportation)
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Local DH (Employee Standards of Conduct)
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Local DHC (Employee Standards of Conduct: Sexual Harassment/Sexual Abuse)
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Local DIA (Employee Welfare: Freedom from Harassment)
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Local EIE (Academic Achievement: Retention and Promotion)
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Local FB (Equal Educational Opportunity)
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Local FFD (Student Welfare: Student Insurance)
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Local FFF (Student Welfare: Student Safety)
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Local FNC (Student Rights and Respnsibilities: Student Conduct)
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Local FNCJ (Student Conduct: Sexual Harassment/Sexual Abuse)
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Local FNCL (Student conduct: Harassment)
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First Reading: Proposed Revisions to Local GBAA and Exhibit GBAA (Information Access: Requests for Information)
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First Reading: Proposed Additions to Local Policy FD (Admissions and Attendance)
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Medical Insurance Plan Proposal for November 1, 2005, through October 31, 2006
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Consent Agenda
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Purchasing Interlocal Agreement
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Minutes of July 18 Board Meeting
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PDAS Appraisal Calendar and List of Appraisers
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Clarification to the Bond Election Order Adopted on May 16, 2005, to add Travis County Election Precinct 324 to the Lake Travis ISD Precinct E.
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July 2005 Financials - Statement of Revenues and Expenditures, Balance Sheet, and Summary of Tax Collections
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Upcoming Meetings
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September 12, 2005, 7:00 p.m., Administration Building - Board Meeting
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September 24 - 26, 2005 - TASB/TASA Annual Convention
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September 20, 2005, 8:00 a.m. Administration Building - Canvass Election
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September 29, 2005, 6:00 p.m., Administration Building, Board/Superintendent Conference
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October 3, 2005, 6:00 p.m., Administration Building - Board Workshop
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October 24, 2005, 7:00 p.m., Location TBD - Board Meeting
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Adjournment
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