September 15, 2015 at 6:00 PM - Regular Meeting
Public Notice |
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Public Meeting - 2015-2016 Proposed Budget and Tax Rate
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Consideration Items
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Retain Thompson & Horton, LLP to Consult on Recapture Payment Calculations in Accordance with Applicable State Statutes
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Upcoming Meetings and Events
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Call To Order and Quorum Determination
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Pledge of Allegiance and Moment of Silence
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Recognitions
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New Lake Travis Middle School Project - Recipient of the TASA/TASB Exhibit of School Architecture Star of Distinction Award for Sustainability
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Audience Comments
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Information Items
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2015 Preliminary School FIRST Rating
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List of Qualified Investment Brokers and Dealers
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List of Qualified Investment Trainers
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Presentation/Discussion Items
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August 2015 Monthly Financial Reports - Income/Expenditures, Balance Sheet and Tax Statement
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2014-2015 Annual Investment Report
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2015-2016 Enrollment Update
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Review Investment Policy CDA - Local and Legal
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Wireless Communication Towers on Lake Travis Independent School District Property
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2015-2016 Budget Amendment - 2012 Bond Fund (Designated for School Buses)
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Expansion of the Lake Travis Middle School Wastewater Plant
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Bond Reimbursement Resolution to Fund Design Fees for 2017 Bond Projects
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Site Selection for Elementary #7 and Middle School #3 in 2017 Bond Program
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Resolution #091515-01 by the Board of Trustees of the Lake Travis Independent School District calling for the redemption of certain currently outstanding obligations designated as "Lake Travis Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2006"; directing that the Board Secretary, or his designee, effectuate the redemption of these obligations; and other matters in connection herewith.
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2015 Tax Rate to Fund the 2015-2016 School Year Budget
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2015-2016 PDAS Appraiser Roster
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Consent Agenda
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Policy GKD (LOCAL) Community Relations - Non School Use of School Facilities
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Minutes from August 18, 2015 Regular Board Meeting
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Resolution Regarding Extracurricular Status of 4-H Organization
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September 28, 2015, 6:30 p.m., Lake Travis High School Annex Ribbon Cutting Ceremony
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October 20, 2015, 6:00 p.m., Monthly Board Meeting, EDC
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November 17, 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 551.074 - 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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Superintendent's Formative Conference
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Section 551.071 - Consultation with Attorney
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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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