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

Agenda
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
Call To Order and Quorum Determination
Pledge of Allegiance and Moment of Silence
Audience Comments
Recognitions
LT High 5 Award Recipients
Texas State Comptroller's Office Gold Leadership Circle Award
Lake Travis High School All-State Orchestra Students
National Merit Finalists
Information Items
Bond Construction Projects Update
Presentation/Discussion Items
Agreement with Travis County and Other Entities Regarding May 10, 2014 Joint Election
Proclamation - 2014 Instructional Materials Selection
February 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph and Quarterly Investment Report
Request for Proposals for Boardroom Audio and Visual Improvements
Instructional Materials Allotment and TEKS Certification, 2014-2015
Consideration Items
Educational Furniture for New Lake Travis Middle School and West Cypress Hills Elementary School
Change Orders to Construct Utility Connections for New Lake Travis Middle School
Wavier for the February 7, 2014 Bad Weather Day
Resolution Regarding Bad Weather Days
Consent Agenda
Minutes of February 18, 2014 Monthly Board Meeting
Upcoming Meetings and Events
April 1, 2014, 6:00 p.m., Board Workshop, EDC
April 15, 2014, 6:00 p.m., Monthly Board Meeting, EDC
May 20, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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)
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).
Adjournment
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