February 18, 2014 at 6:00 PM - Regular Meeting

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