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Meeting Agenda
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1. 2012-2013 Texas Academic Performance Report Public Hearing
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2. Information Items
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2.A. Food Service Financial Report - November 2013
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3. Presentation/Discussion Items
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3.A. Request for Proposals for Boardroom Audio and Visual Improvements
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4. Adjournment
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5. Call To Order and Quorum Determination
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6. Pledge of Allegiance and Moment of Silence
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7. Audience Comments
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8. Recognitions
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9. School Board Recognition Month
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10. LT High Five Award Recipients
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11. Bond Construction Projects Update
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12. Purchase of School Buses for 2014-2015
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13. 2014-2015 Budget Calendar
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14. December 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
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15. Preliminary 2014-2015 Budget Overview
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16. Order Calling May 10, 2014 Board of Trustees Election
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17. HB 5 Graduation Requirements and The Foundation High School Program
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18. DEC (LOCAL)
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19. Requests for Proposals for OSP Fiber Extension to New Lake Travis Middle School and West Cypress Hills Elementary
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20. Consideration Items
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20.A. Request for Maximum Class-Size Exemption Waiver
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21. Consent Agenda
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21.A. Minutes of December 17, 2013 Monthly Board Meeting
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22. 2014-2015 Instructional Calendar
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23. Minutes of January 13, 2014 Special Called Meeting, Summative Conference
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24. Upcoming Meetings and Events
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25. February 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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26. March 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
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27. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
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27.A. Section 551.074 - Personnel Matters
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28. 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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28.A. Proposal to Terminate Teacher Contract
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29. Summative Evaluation and Revisions to Contract for Superintendent of Schools
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30. Section 551.071 - Consultation with Attorney
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31. 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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32. Additional Consideration Items
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32.A. Proposed Termination of Teacher Contract
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32.B. Revisions to Contract for Superintendent of Schools
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 21, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
2012-2013 Texas Academic Performance Report Public Hearing
|
|
| Subject: |
Information Items
|
|
| Subject: |
Food Service Financial Report - November 2013
|
|
| Subject: |
Presentation/Discussion Items
|
|
| Subject: |
Request for Proposals for Boardroom Audio and Visual Improvements
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Audience Comments
|
|
| Subject: |
Recognitions
|
|
| Subject: |
School Board Recognition Month
|
|
| Subject: |
LT High Five Award Recipients
|
|
| Subject: |
Bond Construction Projects Update
|
|
| Subject: |
Purchase of School Buses for 2014-2015
|
|
| Subject: |
2014-2015 Budget Calendar
|
|
| Subject: |
December 2013 Monthly Financial Reports - Statement of Revenue/Expenditures, Balance Sheet, Tax Statement, Budget to Actual Graph
|
|
| Subject: |
Preliminary 2014-2015 Budget Overview
|
|
| Subject: |
Order Calling May 10, 2014 Board of Trustees Election
|
|
| Subject: |
HB 5 Graduation Requirements and The Foundation High School Program
|
|
| Subject: |
DEC (LOCAL)
|
|
| Subject: |
Requests for Proposals for OSP Fiber Extension to New Lake Travis Middle School and West Cypress Hills Elementary
|
|
| Subject: |
Consideration Items
|
|
| Subject: |
Request for Maximum Class-Size Exemption Waiver
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Minutes of December 17, 2013 Monthly Board Meeting
|
|
| Subject: |
2014-2015 Instructional Calendar
|
|
| Subject: |
Minutes of January 13, 2014 Special Called Meeting, Summative Conference
|
|
| Subject: |
Upcoming Meetings and Events
|
|
| Subject: |
February 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
March 18, 2014, 6:00 p.m., Monthly Board Meeting, EDC
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
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)
|
|
| Subject: |
Proposal to Terminate Teacher Contract
|
|
| Subject: |
Summative Evaluation and Revisions to Contract for Superintendent of Schools
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
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).
|
|
| Subject: |
Additional Consideration Items
|
|
| Subject: |
Proposed Termination of Teacher Contract
|
|
| Subject: |
Revisions to Contract for Superintendent of Schools
|
|