July 21, 2015 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Appointment of New Board Member
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Audience Comments
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Presentation/Discussion Items
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June 2015 Monthly Financial Reports - Statement of Income & Expenditures, Balance Sheet and Tax Statement
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Pledge of Allegiance and Moment of Silence
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Level Three Hearing of Grievance filed on June 24, 2015 About a Public School Student
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Trustee Oath of Office
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Oath of Office - Board of Trustees for Lake Travis Independent School District, Place 7
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Recognitions
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Deputy Superintendent - Dr. Chris Allen
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Lake Pointe Elementary School Principal - Paula Contreras
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Information Items
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2015-2016 Stipends and Supplemental Pay Catalogs
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Bond Construction Projects Update
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2015-2016 Budget Update
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House Bill 5, 83rd Legislative Session Requirement Concerning "Set Aside" State Compensation Funding
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Delegate and Alternate for the 2015 Texas Association of School Boards (TASB) Delegate Assembly
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2015-2016 PDAS Appraisal Calendar and Appraiser Roster
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TEA Waiver Request for Expedited Staff Development
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Locally Approved Courses for UIL No Pass/No Play Exemptions
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Simplure Energy Efficiency Program
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Debt Management for 2015-2016: Redemption Resolution
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Consideration Items
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Repeat the West Cypress Hills Elementary School and Lake Travis Middle School Projects for the 2017 Bond Program and Contract with the Architects to Prepare Bid Documents
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Benefits Request for Proposals
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Texas Association of School Boards Supplemental Employee Benefits Cooperative Agreements
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Agreement between Lake Travis ISD and TASB Supplemental Employee Benefits Cooperative
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Agreement between Lake Travis ISD and Next Generation Enrollment, Inc.
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Agreement between Lake Travis ISD and Gallagher Benefit Services, Inc.
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Agreement between Lake Travis ISD and First Public, LLC
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Off-Campus Physical Education Providers
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Consent Agenda
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Agreement for the Purchase of Attendance Credits (Option 3 Agreement)
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Amendments Effecting Policies FMG (LOCAL) and CO (LOCAL)
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2015-2016 Compensation Plan
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Minutes of June 16, 2015 Legislative Update to Board of Trustees
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Minutes of June 16, 2015 Regular Board Meeting
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Upcoming Meetings and Events
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August 18, 2015 Monthly Board Meeting, EDC
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September 15, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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Section 551.071 - Consultation with Attorney
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Section 551.074 - Personnel Matters
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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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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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Adjournment
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