May 20, 2014 at 6:00 PM - Regular Meeting

Agenda
Call To Order and Quorum Determination
Audience Comments
Recognitions
Lake Travis High School Students Ashley Naveria and Emilee Ward - Girl Scout Gold Award
Lake Travis High School Tennis Girls Doubles - 2014 UIL State Semifinalists Remi Immler and Carli Knezevich
LT High Five Awards
Introduction of Bee Cave Elementary School Principal
Consideration Items
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
Lake Travis High School Mountain Bike Team - 2014 State Champions
Lake Travis High School Girls Golf Team - 2014 UIL State Runner-up
Lake Travis High School Track and Field - 2014 UIL State Qualifier Haley Houston
Lake Travis High School Tennis Head Coach Carol Creel - 2013 UIL Sponsor Excellence Award
Lake Travis High School Golf Head Coach Randy Morris - 2013 National Federation of High School Coaches Association State Level Coach of the Year
Teachers of the Year
Robert Brewer and Fred Goff, Outgoing Members of LTISD Board of Trustees
Trustee Election
Canvass May 10, 2014 Election
Oath of Office - Board of Trustees for Lake Travis Independent School District Place 6 & 7
Information Items
Bond Construction Projects Update
2014-2015 Non-Instructional Staffing Allocations
Presentation/Discussion Items
Update on Fine Arts
April 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
Food and Nutrition Program for 2014-2015
Construction Contracts for Campus Security Fencing
Athletic Bleacher Purchase
Consent Agenda
TASB Policy Update 99 - Chris
Minutes of April 15, 2014 Monthly Board Meeting
Minutes of May 5, 2014 Special Called Board Meeting
Upcoming Meetings and Events
June 3, 2014, 6:00 p.m., Budget Workshop, EDC
June 17 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).
Election of Board of Trustees Officers
Adjournment
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