April 15, 2014 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Recognitions
Lakeway Elementary School - State Destination ImagiNation
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
Pledge of Allegiance and Moment of Silence
Audience Comments
Lake Travis High School Boys Basketball Head Coach Clint Baty - 2014 Austin Community Newspapers All-Central Texas Boys Basketball Coach of the Year
Lake Travis High School - State Visual Arts Scholastic Event
Information Items
Instructional Staffing Allocations
Bond Construction Projects Update
Technology Bond Project Expenditure Report
2014-2015 Board Meeting Dates
Presentation/Discussion Items
Budget Deficit Reduction Plan
Construction Contract for Campus Security Fencing
Proclamation 2014 Instructional Materials Selection Update
March 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
Athletic Bleacher Purchase
TASB Policy Update 99
Community and Student Engagement Evaluation Process
Consideration Items
Notice of Election for May 10, 2014 Election
Instructional Materials Allotment and TEKS Certification, 2014-2015
Termination and Non-renewal of Contracts
Election Agreements with Travis County and Other Municipalities Regarding the May 10, 2014 Election
Level Three Grievance Filed on April 8, 2014 about a Public School Student
Consent Agenda
Minutes of March18, 2014 Monthly Board Meeting
Minutes of April 1, 2014 Board Workshop
Upcoming Meetings and Events
June 17 2014, 6:00 p.m., Monthly Board Meeting, EDC
April 24, 2014, 1:30 p.m. LTMS and WCHE School Tour
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)
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).
Section 551.0821 - School Board:  Personally Identifiable Information About a Public School Student
Adjournment
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