July 15, 2014 at 6:00 PM - Regular Meeting

Recognitions

Information Items

2014-2015 PDAS Appraisal Calendar and Appraiser Roster

Off-Campus Physical Education Providers

TEA Waiver Requests for Professional Development

Consideration Items

Out-Of-District Water Service Agreement with MUD 12 for Water Service to New Lake Travis Middle School Project

Consent Agenda

Upcoming Meetings and Events

September 16, 2014, 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.

Call To Order and Quorum Determination

Pledge of Allegiance and Moment of Silence

Audience Comments

Lake Travis High School Student Jacqueline Emerson - Girl Scouts Gold Award Recipient

Bond Construction Projects Update

2014-2015 Pay Schedule

Delegate and Alternate for the 2014 Texas Association of School Boards (TASB) Delegate Assembly

Locally Approved Courses for UIL No Pass/No Play Exemptions

Presentation/Discussion Items

State Compensatory Education Funding Set-Aside

Guaranteed Maximum Price (GMP) and Close Out of Hudson Bend Middle School Improvements Project

Revision to EIE (Local) Policy Regarding K-2 Mastery Standards and Promotion

June 2014 Monthly Financial Reports - Income/Expenditures, Balance Sheet, Tax Statement and Budget to Actual Graph

2014-2015 Budget Update

Debt Management for 2014-2015 - Redemption Resolution and Unlimited Tax Refunding Bonds, Series 2014

Bond Financial Advisors Agreement with RBC Capital Markets

Resolution to Suspend Portions of the EIE (Local) Policy for the 2014-2015 School Year Only

Technology Update

Access Easement for Irrigation Meter at New Lake Travis Middle School Project

Policy Updates Affecting DEC (LOCAL), DED (LOCAL), DHE (LOCAL), EIC (LOCAL), and EIF (LOCAL)

Change Order to Construct TCEQ Site Improvements for the Lake Travis High School/Administration Building Improvements Project

2013-2014 Budget Amendments - General Operating Fund

Agreement For the Purchase of Attendance Credits (Option 3 Agreement)

Minutes of June 17, 2014 Monthly Board Meeting

August 19, 2014, 6:00 p.m. Monthly Board Meeting, EDC

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)

Discussion of Revision to Contract for Superintendent of Schools - Salary Reduction Language Due to 2014-2015 Budget Reduction Plan

Mid-Year Formative Evaluation of Superintendent of Schools

Section 551.072 - Deliberation Regarding Real Property

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.)

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