May 20, 2014 at 6:00 PM - Regular Meeting
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Call To Order and Quorum Determination
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Audience Comments
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Recognitions
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Lake Travis High School Students Ashley Naveria and Emilee Ward - Girl Scout Gold Award
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Lake Travis High School Tennis Girls Doubles - 2014 UIL State Semifinalists Remi Immler and Carli Knezevich
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LT High Five Awards
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Introduction of Bee Cave Elementary School Principal
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Consideration Items
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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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Pledge of Allegiance and Moment of Silence
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Lake Travis High School Mountain Bike Team - 2014 State Champions
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Lake Travis High School Girls Golf Team - 2014 UIL State Runner-up
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Lake Travis High School Track and Field - 2014 UIL State Qualifier Haley Houston
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Lake Travis High School Tennis Head Coach Carol Creel - 2013 UIL Sponsor Excellence Award
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Lake Travis High School Golf Head Coach Randy Morris - 2013 National Federation of High School Coaches Association State Level Coach of the Year
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Teachers of the Year
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Robert Brewer and Fred Goff, Outgoing Members of LTISD Board of Trustees
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Trustee Election
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Canvass May 10, 2014 Election
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Oath of Office - Board of Trustees for Lake Travis Independent School District Place 6 & 7
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Information Items
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Bond Construction Projects Update
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2014-2015 Non-Instructional Staffing Allocations
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Presentation/Discussion Items
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Update on Fine Arts
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April 2014 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph
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Food and Nutrition Program for 2014-2015
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Construction Contracts for Campus Security Fencing
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Athletic Bleacher Purchase
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Consent Agenda
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TASB Policy Update 99 - Chris
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Minutes of April 15, 2014 Monthly Board Meeting
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Minutes of May 5, 2014 Special Called Board Meeting
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Upcoming Meetings and Events
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June 3, 2014, 6:00 p.m., Budget Workshop, EDC
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June 17 2014, 6:00 p.m., Monthly Board Meeting, EDC
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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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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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Election of Board of Trustees Officers
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Adjournment
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