February 18, 2014 at 6:00 PM - Regular Meeting
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Audience Comments
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Recognitions
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Information Items
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Consideration Items
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Order Calling May 10, 2014 Board of Trustees Election
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Revision to Contract for Superintendent of Schools
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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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Hudson Bend Middle School - "School to Watch"
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Bond Construction Projects Update
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Presentation/Discussion Items
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January 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary
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2014-2015 Attendance Zone Grandfathering Update
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Change Orders to Construct Utility Connections to New Lake Travis Middle School
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Boardroom Audio and Visual Improvements
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Contract for OSP Fiber Extension to New Lake Travis Middle School and West Cypress Hills Elementary School
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Separation Agreement with AG Construction Management
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Consent Agenda
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DEC (Local)
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Minutes of January 21, 2014 Monthly Board Meeting
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Upcoming Meetings and Events
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April 15, 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 551.071 - 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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Revision to Contract for Superintendent of Schools
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The Board will discuss and receive legal advice from its attorney regarding pending or contemplated litigation or a settlement offer. 551.071(1)
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Separation Agreement with AG Construction Management
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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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