January 21, 2014 at 6:00 PM - Regular Meeting

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