January 21, 2014 at 6:00 PM - Regular Meeting
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2012-2013 Texas Academic Performance Report Public Hearing
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Information Items
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Food Service Financial Report - November 2013
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Presentation/Discussion Items
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Request for Proposals for Boardroom Audio and Visual Improvements
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Adjournment
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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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Audience Comments
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Recognitions
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School Board Recognition Month
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LT High Five Award Recipients
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Bond Construction Projects Update
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Purchase of School Buses for 2014-2015
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2014-2015 Budget Calendar
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December 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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Preliminary 2014-2015 Budget Overview
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Order Calling May 10, 2014 Board of Trustees Election
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HB 5 Graduation Requirements and The Foundation High School Program
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DEC (LOCAL)
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Requests for Proposals for OSP Fiber Extension to New Lake Travis Middle School and West Cypress Hills Elementary
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Consideration Items
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Request for Maximum Class-Size Exemption Waiver
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Consent Agenda
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Minutes of December 17, 2013 Monthly Board Meeting
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2014-2015 Instructional Calendar
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Minutes of January 13, 2014 Special Called Meeting, Summative Conference
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Upcoming Meetings and Events
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February 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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March 18, 2014, 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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Proposal to Terminate Teacher Contract
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Summative Evaluation and Revisions to Contract for Superintendent of Schools
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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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Additional Consideration Items
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Proposed Termination of Teacher Contract
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Revisions to Contract for Superintendent of Schools
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